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Volgograd Machine Building Company Limited Liability Company

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY “VOLGOGRAD MACHINE-BUILDING COMPANY ‘VGTZ’” · LLC VMK VGTZ · LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ · Limited Liability Company 'Volgograd Machine-Building Company "VGTZ"' · Limited liability company "Volgograd machine-building company "VGTZ" · 12 more...[sources]
AliasCOMPAÑÍA DE FABRICACIÓN DE MAQUINARIA DE VOLGOGRADO ‘VGTZ’” · CONSTRUCȚII DE MAȘINI VOLGOGRAD «VGTZ» · EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ" · LLC Volgograd Machine Building Company VGTZ · Limited Liability Company Volgograd Machine-Building Company VGTZ · 16 more...[sources]
Weak aliasOOO VMK VGTZ · VGTZ[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@vgtz.com[sources]
INN3441023695[sources]
KPP344101001[sources]
OGRN1023402461752[sources]
PermID5035311670[sources]
Registration number1023402461752 · 3441023695[sources]
Tax Number3441023695[sources]
Unique Entity IDDZ9KVEAPL2J4 · DZEUDZPW2QM8 · DZGCYKP7EAF2 · HZ4WRJLCFQE7[sources]
Websitevgtz.com[sources]
StatusActive[sources]
Address1 DZERZHINSKOGO PL, VOLGOGRAD, RUS, 400006 · 1 Dzerzhinskogo Pl Volgograd 400006 Russia · 1 Dzerzhinskogo Pl, 400006 Volgograd · 1 Dzerzhinskogo Pl, Volgograd, Volgogradskaya oblast, 400006, Russia · 1 Dzerzhinskogo Square Volgograd Volgograd Oblast 400006 RU · 12 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Limited liability company

Belgian Financial Sanctions,

LLC ‘Volgograd Machine Building Company “VGTZ”’ is a Russian developer and manufacturer of landing combat vehicles. LLC ‘Volgograd Machine Building Company “VGTZ’” develops and manufactures combat vehicles from - BMD- 4M, BTR-MDM to modernised infantry fighting vehicles BMP-2 and BMP-3, which are used by the Russian Armed Forces during the Russian war of aggression against Ukraine. LLC ‘Volgograd Machine Building Company “VGTZ”’ therefore is responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. LLC ‘Volgograd Machine Building Company “VGTZ”’ benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of fighting vehicles for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, LLC ‘Volgograd Machine Building Company “VGTZ”’ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Volgograd region, Volgograd, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Limited liability company

EU Financial Sanctions Files (FSF),

LLC “Volgograd Machine Building Company ‘VGTZ’” est un concepteur et constructeur russe de véhicules de combat pour troupes aéroportées. LLC “Volgograd Machine Building Company ‘VGTZ’” développe et fabrique des véhicules de combat, depuis les BMD-4M et les BTR-MDM jusqu’aux véhicules de combat d’infanterie modernisés BMP-2 et BMP-3, utilisés par les forces armées russes pendant la guerre d’agression menée par la Russie contre l’Ukraine. LLC “Volgograd Machine Building Company ‘VGTZ’” est donc responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. LLC “Volgograd Machine Building Company ‘VGTZ’” tire profit de la guerre d’agression menée par la Russie contre l’Ukraine, car elle contribue à la fourniture de véhicules de combat aux forces armées russes et tire ainsi directement avantage du besoin croissant d’armes. Compte tenu du besoin croissant d’armes, LLC “Volgograd Machine Building Company ‘VGTZ’” tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Région de Volgograd, Volgograd, Fédération de Russie Date d’enregistrement: 28/11/2002 Numéro d’enregistrement: 1023402461752 Numéro d’identification fiscale: 3441023695 Principal établissement: Russie

Monaco National Fund Freezing List,

(also VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ, VOLGOGRAD TRACTOR PLANT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ)

US SAM Procurement Exclusions,

(also VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,870

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

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

French National Asset Freezing System5,880

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Sanctions Map1,311

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

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,853

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

European Union · Council

Japan METI Russian List619

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,390

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

Belgian Financial Sanctions8,547

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,771

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,474

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 Sanctions21,445

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

PermID Open Data4,837

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-0936d7ce75d05910c6ebd0c9942024e08e38ed57 · eu-oj-52dca46c13155e54ddc2761a86d722de3cf66dd3 · ua-ws-02e4f144c626c92b39c3894df47cdde25c8bd57d · ua-nsdc-22001-tovaristvo-z-obmezenou-vidpovidalnistu-volgogradska-masinobudivna-kompania-vgtz · mc-freezes-e69eff7abfcbedec0e7a90d73beb7a94e49cb7ed · ru-inn-3441023695 · tw-shtc-3003c2b459ef1b67e60f70464c0e1bbaad4527d1 · ua-ws-entity-641 · eu-oj-133b6a7aec62a7adc6cd2afaf86a7b7fdb13474f · usgsa-s4mrtl566 · NK-dg7dzD2PNRvtMLGpJwdHzv · usgsa-s4mrtxsr4 · eu-oj-dbf944018a271da151a19896dbff8f4e56b92858 · ch-seco-64242 · usgsa-s4mrtxsr3 · usgsa-s4mrtxsr2 · eu-oj-5ca4becf1f75f5868c0feb81e9dcbee6f599807d · eu-sancmap-e2f989435e268dcbdf0a4c5b9862cdff83d3f1b9 · jp-meti-ru-1881cda8f1051f8d2302095fe50b0e893702c63e · ua-ws-d1fd933d6ed8f695aca0784e970c430625f6b647 · ch-seco-58668 · ofac-48862 · ja-mof-de6a71c9d8dfb5c64dd52f8298e7c25bc331df20 · ca-sema-1-part-2-310-ru-volgograd-machine-building-company-vgtz-llc · permid-5035311670 · trade-csl-de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04 · fr-ga-5239 · tw-shtc-f2dde61c9cf72ae930c4029f99520bfec812ec71 · eu-fsf-eu-9363-10 · eu-2878-e21cb05083ece802f9b0696496c8390ca3de5f8d · ca-sema-a08ae44bf0332f74c143f7aa0684d0446a764a3b

For experts: raw data explorer