Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Алабуга (особая экономическая зона) on a sanctions list?

Q: Is Алабуга (особая экономическая зона) on a sanctions list?

Yes. Алабуга (особая экономическая зона) is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Алабуга (особая экономическая зона) appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/18/2023.

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Aliases (18)

sociedad anónima Alabuga Special Economic Zone of Industrial and Production Type·akaYelabuga special economic zone (SEZ)·akaAlabuga special economic zone (SEZ)·akaJSC “Alabuga” Special Economic Zone of Industrial and Production Type·akaAlabuga Rt.·akaJelabugai különleges gazdasági övezet·aka„Alabuga” különleges gazdasági övezet·aka„Alabuga” ipari és termelési típusú különleges gazdasági övezet Rt.·akaSociété par actions “Alabuga” Special Economic Zone of Industrial and Production Type·akaYelabuga speciālā ekonomiskā zona (SEZ)·akaAlabuga speciālā ekonomiskā zona (SEZ)·akaDen særlige økonomiske zone i Alabuga (SEZ)·akaСпециалната икономическа зона от промишлен и производствен тип JSC „Alabuga“·akaDen særlige økonomiske zone i Yelabuga (SEZ)·akaTeollisuuden ja tuotannon erityistalousalue JSC Alabuga·akaYelabuga speciālā ekonomiskā zona·akaAlabuga speciālā ekonomiskā zona·akaJSC Alabuga·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Алабуга (особая экономическая зона) on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/18/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.