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LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT · VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГОГРАДСКИЙ ЗАВОД СУДОВОГО МАШИНОСТРОЕНИЯ"				[sources]
Other name	Volgogradskii Zavod Sudovogo Mashinostroeniya				[sources]
Weak alias	VZSM				[sources]
Incorporation date	2019-10-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3461065380`				[sources]
KPP	`346101001`				[sources]
OGRN	`1193443012553`				[sources]
Registration number	`1193443012553`				[sources]
Tax Number	`3461065380`				[sources]
Unique Entity ID	`E9EBRGNCSM85` · `KB7EDQU57WM4`				[sources]
Address	UL. IM. ARSENYEVA D.2, KABINET 17, VOLGOGRAD, RUS, 400112 · Ul. Im. Arsenyeva D.2 Volgograd 400112 Russia · Ul. Im. Arsenyeva D.2, Kabinet 17, 400112 Volgograd · УЛ. ИМ. АРСЕНЬЕВА Д. 2, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-16	First seen	2024-06-12

Descriptions

(also VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Ul. Im. Arsenyeva D.2, Kabinet 17, 400112 Volgograd	Russia

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ГЕННАДЬЕВНА СОКОЛКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-04-05	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧЕРНЫШКОВ

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧЕРНЫШКОВ	100	2019-10-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-3461065380 · tw-shtc-4e22c5bd329b2aa38348307696d5b1a4ab13b6fc · usgsa-s4mrtxsv7 · tw-shtc-d092abc5708426315cd294cfa394a3a3f0d39b8e · usgsa-s4mrtl8xx · ofac-49176

For experts: raw data explorer

Factsheet Descriptions Data sources

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