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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO 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” · | [sources] | |||
| Other name | AO ZZGT · AO Zavolzhskiy Zavod Gusenichnikh Tyagachey · Aktsionerne tovarystvo "Zavolzkyi zavod husenychnykh tiahachiv" · JSC ZCVP · JSC Zavolzhsky Plant of Caterpillar Tractors · | [sources] | |||
| Weak alias | AO ZZGT · JSC ZCVP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | joint-stock company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SergeyGZ@main-group.ru | [sources] | ||||
| INN | 5248031980 | [sources] | |||
| KPP | 524801001 | [sources] | |||
| OGRN | 1115248002110 | [sources] | |||
| Phone | +78316121400 | [sources] | |||
| Registration number | 1115248002110 · 5248031980 | [sources] | |||
| Tax Number | 5248031980 | [sources] | |||
| Unique Entity ID | FCNVSL1YCPH9 · FCP9UGL4YDX4 · PVP2TFQ45FR1 | [sources] | |||
| Website | zzgt.ru | [sources] | |||
| Address | 1 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
ЗАО: закрытое акционерное общество
Заволжский завод гусеничных тягачей
Russian machine-building enterprise
Заволжский завод гусеничных тягачей (Zavolzhsky plant of caterpillar tractors)
Joint Stock Company. Date of registration: 26.09.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation
Tax identification number: 5248031980
Place of registration: Nizhny Novgorod region, Russian Federation
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.
Principal place of business: Russian Federation
Russia
Заволжский завод гусеничных тягачей (Zavolzhsky plant of caterpillar tractors)
Заволжский завод гусеничных тягачей
Principal place of business: Russian Federation
Russian machine-building enterprise
Joint Stock Company. Date of registration: 26.09.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation
ЗАО: закрытое акционерное общество
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.
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
(also JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT)
(also AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY, ZAVOLZHSKY TRACKED TRACTOR PLANT)
(also JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT)
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 of America · ITA
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-64190 · eu-2878-4f6b08d9c073cd073b181b55be2d11abad629067 · ua-nsdc-23544-akcionerne-tovaristvo-zavolzkij-zavod-gusenicnih-tagaciv · ca-sema-1-part-2-295-ru-zavolzhskij-zavod-gusenichnyh-tyagachej · eu-oj-5c351504808acce2370b0347c7fae73b64448b1b · NK-3decMZbV9VBTYbBSaYjY2z · trade-csl-b387be4756cf8c6e5629aa9e953533b1911761afeb20c02bb642e5d8 · jp-meti-ru-933767a5362479b54e3d032afbe869b7ee06a7a1 · tw-shtc-702a3a67a499fba71d73127f0916c2d25f9f3a55 · ru-inn-5248031980 · eu-fsf-eu-9420-49 · eu-oj-09d3fc622e88f49942dcde76621870b3a3415301 · usgsa-s4mrtxtbs · usgsa-s4mrtln3v · ofac-50239 · eu-sancmap-f24658023dfbd061d68aa6270ca0ce3ec0584693 · mc-freezes-76cae1ffdbd7b08631197176bd5e23ef01fee8d9 · ja-mof-0fce7e73788691d20941e17b866fadc66de62a09 · tw-shtc-622cfc7384edb40e7022ccd1b90ff0b38e362195 · ch-seco-58623 · usgsa-s4mrtxtbr · tw-shtc-486a04e7ff9d9051b79540af571a5bc911b08299 · fr-ga-5165 · eu-oj-072e4a3168806536051feec432c9ee6b2b30e26c · eu-oj-c32f3e9bea33d1794dc26f7942f5fc814e7661e6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zheleznodorozhnaya str., 1, Zavolzhye, RUSSIAN FEDERATION, 606522 · Zheleznodorozhnaya str., 1, Zavolzhye, Russian Federation, 606522 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВЛАДИМИРОВИЧ ЖУНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company United Machine-Building Group Export controlled · Sanctioned entity | - | |||
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod region, 606522, Russia | - |
| 1 Zheleznodorozhnaya Street, 606522 Zavolzhe | Russia |