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JSC "Zavolzhsky plant of caterpillar tractors"

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY · Fábrica de tractores oruga Zavolzhsky S.A. · Fábrica de tratores de lagartas de Zavolzhsky, sociedade por ações · JSC "Zavolzhsky plant of caterpillar tractors" · JSC “Zavolzhsky plant of crawler vehicle Plant” · 18 more...[sources]
Other nameAO Zavolzhskiy Zavod Gusenichnikh Tyagachey · Aktsionerne tovarystvo "Zavolzkyi zavod husenychnykh tiahachiv" · JSC Zavolzhsky Plant of Caterpillar Tractors · JSC “Zavolzhsky plant of caterpillar tractors” · Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors · 17 more...[sources]
Weak aliasAO ZZGT · JSC ZCVP[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSergeyGZ@main-group.ru[sources]
INN5248031980[sources]
KPP524801001[sources]
OGRN1115248002110[sources]
Phone+78316121400[sources]
Registration number1115248002110 · 5248031980[sources]
Tax Number5248031980[sources]
Unique Entity IDFCNVSL1YCPH9 · FCP9UGL4YDX4 · PVP2TFQ45FR1[sources]
Websitezzgt.ru[sources]
Address1 ZHELEZNODOROZHNAYA STREET, ZAVOLZHE, RUS, 606522 · 1 Zheleznodorozhnaya Street Zavolzhe 606522 Russia · 1 Zheleznodorozhnaya Street Zavolzhe Nizhny Novgorod Oblast 606522 RU · 1 Zheleznodorozhnaya Street, 606522 Zavolzhe · 1 Zheleznodorozhnaya Street, Zavolzhe, 606522 · 9 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Заволжский завод гусеничных тягачей

— Belgian Financial Sanctions,

ЗАО: закрытое акционерное общество

— Belgian Financial Sanctions,

Заволжский завод гусеничных тягачей (Zavolzhsky plant of caterpillar tractors)

— Belgian Financial Sanctions,

Joint Stock Company. Date of registration: 26.09.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation

— Belgian Financial Sanctions,

Russian machine-building enterprise

— Belgian Financial Sanctions,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Tax identification number: 5248031980

— Swiss SECO Sanctions/Embargoes,

JSC “Zavolzhsky plant of caterpillar tractors” is a Russian machine-building enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles. JSC “Zavolzhsky plant of caterpillar tractors” provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are being used in the war of aggression against Ukraine. The JSC “Zavolzhsky plant of caterpillar tractors” is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Nizhny Novgorod region, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Russia

— Swiss SECO Sanctions/Embargoes,

Joint Stock Company. Date of registration: 26.09.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF),

Заволжский завод гусеничных тягачей

— EU Financial Sanctions Files (FSF),

Заволжский завод гусеничных тягачей (Zavolzhsky plant of caterpillar tractors)

— EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF),

ЗАО: закрытое акционерное общество

— EU Financial Sanctions Files (FSF),

Russian machine-building enterprise

— EU Financial Sanctions Files (FSF),

JSC “Zavolzhsky plant of caterpillar tractors” est une entreprise russe de construction mécanique, qui fabrique et fournit des véhicules tous terrains à chenilles de type GAZ-3344-20. JSC “Zavolzhsky plant of caterpillar tractors” fournit aux forces armées russes des véhicules de type GAZ-3344-20, qui sont utilisés dans la guerre d’agression contre l’Ukraine. JSC “Zavolzhsky plant of caterpillar tractors” est donc responsable de soutenir matériellement des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Numéro d’enregistrement: 1115248002110 Numéro d’identification fiscale: 5248031980 Site internet: https://zzgt.ru/ Téléphone: +7 (831) 612-14-00 Type d’entité: société par actions Date d’enregistrement: 26/09/2011 Lieu d’enregistrement: région de Nijni Novgorod, RUSSIE Principal établissement: RUSSIE

— Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT)

— US SAM Procurement Exclusions,

(also AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY, ZAVOLZHSKY TRACKED TRACTOR PLANT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,259

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

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,857

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

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,795

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map1,337

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions105,544

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

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

Russian Unified State Register of Legal Entities243,878

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

External dataset · Russia · FNS

Source data IDs: eu-oj-072e4a3168806536051feec432c9ee6b2b30e26c · NK-3decMZbV9VBTYbBSaYjY2z · eu-2878-4f6b08d9c073cd073b181b55be2d11abad629067 · ch-seco-64190 · ca-sema-1-part-2-295-ru-zavolzhskij-zavod-gusenichnyh-tyagachej · trade-csl-b387be4756cf8c6e5629aa9e953533b1911761afeb20c02bb642e5d8 · eu-oj-5c351504808acce2370b0347c7fae73b64448b1b · ofac-50239 · usgsa-s4mrtln3v · eu-sancmap-f24658023dfbd061d68aa6270ca0ce3ec0584693 · ch-seco-58623 · eu-fsf-eu-9420-49 · ru-inn-5248031980 · tw-shtc-702a3a67a499fba71d73127f0916c2d25f9f3a55 · fr-ga-5165 · ua-nsdc-23544-akcionerne-tovaristvo-zavolzkij-zavod-gusenicnih-tagaciv · usgsa-s4mrtxtbr · ja-mof-0fce7e73788691d20941e17b866fadc66de62a09 · tw-shtc-486a04e7ff9d9051b79540af571a5bc911b08299 · jp-meti-ru-933767a5362479b54e3d032afbe869b7ee06a7a1 · usgsa-s4mrtxtbs · eu-oj-09d3fc622e88f49942dcde76621870b3a3415301 · mc-freezes-76cae1ffdbd7b08631197176bd5e23ef01fee8d9 · eu-oj-c32f3e9bea33d1794dc26f7942f5fc814e7661e6 · tw-shtc-622cfc7384edb40e7022ccd1b90ff0b38e362195

For experts: raw data explorer

FactsheetDescriptionsData sources
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