Russia; Russia; Russia

ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, 423600, Tatarstan, Russia; Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, Yelabuga, 423600, Volga federal region, Republic of Tatarstan, Russia

1646019914, Tax ID No.; 1061674037259, Registration Number; 95427882, Government Gazette Number

Russia-based Joint Stock Company Special Economic Zone of Industrial Production Alabuga (SEZ Alabuga) maintains a contract with the Russian military to assemble Geran-2 UAVs that were shipped from Iran, while increasing domestic production capability to produce many of the components for the Iranian-designed UAVs in Russia. SEZ Alabuga is expected to ramp up production under their contract to produce thousands of UAVs through 2025. SEZ Alabuga is owned and controlled by the Government of the Republic of Tatarstan. SEZ Alabuga has exploited underage students from an affiliated polytechnic university as laborers to assemble these attack UAVs in exploitative conditions. Albatros OOO (Albatros) is a Russia-based UAV manufacturer that produces the “Albatross M5” UAV that has been operated by the Russian military for reconnaissance against Ukrainian forces. Albatros has partnered with SEZ Alabuga to expand their manufacturing capability through a new facility at SEZ Alabuga. Limited Liability Company Drake (Drake) is a Russia-based company contracted to receive UAV parts, components, and raw materials from Iran for use in Iranian-designed, Russian-manufactured UAVs. Drake is also involved in a scheme with SEZ Alabuga and Russia-based Alabuga Development OOO to procure commercial UAVs that would be modernized and weaponized for use by the Russian military. SEZ Alabuga, Albatros, and Drake were designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy.

https://home.treasury.gov/news/press-releases/jy2117

2024-02-23

US

Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine

OFAC country specific

Russia

Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1576

E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexation of Crimea and its use of force in Ukraine, continue to undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets, and thereby constitute an unusual and extraordinary threat to the national security and foreign policy of the United States. Section 1(a) of E.O. 13662 blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any United States person, of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State to, among other things, operate in such sectors of the Russian Federation economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State, such as financial services, energy, metals and mining, engineering, and defense and related materiel.

SSI / SDN