Search OpenSanctions

Advanced

JSC "Zavolzhsky plant of caterpillar tractors"

Sanctioned entity
JSC "Zavolzhsky plant of caterpillar tractors" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Zavolzkyi zavod husenychnykh tiahachiv" · Fábrica de tractores oruga Zavolzhsky S.A. · Fábrica de tratores de lagartas de Zavolzhsky, sociedade por ações · JSC "Usine Zavolzhsky de tracteurs à chenilles" ("ZZGT") · JSC "Zavolzhsky plant of caterpillar tractors" · 15 more...[sources]
Other nameAO ZZGT · AO Zavolzhskiy Zavod Gusenichnikh Tyagachey · JSC ZCVP · JSC Zavolzhsky Plant of Caterpillar Tractors · Joint-Stock Company "Zavolzhsky Crawler Vehicle Plant" · 8 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN5248031980[sources]
KeywordsПромисловість[sources]
KPP524801001[sources]
OGRN1115248002110[sources]
Phone+78316121400[sources]
Websitezzgt.ru[sources]
Address1 Zheleznodorozhnaya Street, Zavolzhe, 606522 · 606522, Russian Federation, Nizhny Novgorod region, Gorodetsky district, Zavolzhye, st. Zheleznodorozhnaya, 1 · 606522, Российская Федерация, Нижегородская область, Городецкий район, г. Заволжье, ул. Железнодорожная, д. 1 · 606522, Російська Федерація, Нижньогородська область, Городецький район, м. Заволжжя, вул. Залізнична, буд. 1 · Д.1, ЖЕЛЕЗНОДОРОЖНАЯ, НИЖЕГОРОДСКАЯ, ГОРОДЕЦКИЙ, 606522 · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

ЗАО: закрытое акционерное общество

Belgian Financial Sanctions,

Заволжский завод гусеничных тягачей (Zavolzhsky plant of caterpillar tractors)

Belgian Financial Sanctions,

Заволжский завод гусеничных тягачей

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,

JSC ‘Zavolzhsky plant of caterpillar tractors’ is a Russian machinebuilding enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles.

Swiss SECO Sanctions/Embargoes,

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, Russia

Swiss SECO Sanctions/Embargoes,

JSC ‘Zavolzhsky plant of caterpillar tractors’ provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

ЗАО: закрытое акционерное общество

EU Financial Sanctions Files (FSF),

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),

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

French Freezing of Assets,

Relationships

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ch-seco-58623 · eu-2878-4f6b08d9c073cd073b181b55be2d11abad629067 · ua-nsdc-23544-akcionerne-tovaristvo-zavolzkij-zavod-gusenicnih-tagaciv · fr-ga-5165 · ca-sema-1-part-2-295-ru-zavolzhskij-zavod-gusenichnyh-tyagachej · trade-csl-b387be4756cf8c6e5629aa9e953533b1911761afeb20c02bb642e5d8 · ua-nabc-company-6267-jsc-zavolzhsky-plant-of-caterpillar-tractors · ru-inn-5248031980 · NK-3decMZbV9VBTYbBSaYjY2z · eu-fsf-eu-9420-49 · ua-nazk-company-6267 · ch-seco-64190

For experts: raw data explorer