| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED 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" · | [sources] | |||
| Alias | COMPAÑÍA 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 · | [sources] | |||
| Weak alias | OOO VMK VGTZ · VGTZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@vgtz.com | [sources] | ||||
| INN | 3441023695 | [sources] | |||
| KPP | 344101001 | [sources] | |||
| OGRN | 1023402461752 | [sources] | |||
| PermID | 5035311670 | [sources] | |||
| Registration number | 1023402461752 · 3441023695 | [sources] | |||
| Tax Number | 3441023695 | [sources] | |||
| Unique Entity ID | DZ9KVEAPL2J4 · DZEUDZPW2QM8 · DZGCYKP7EAF2 · HZ4WRJLCFQE7 | [sources] | |||
| Website | vgtz.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Limited liability company
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.
Place of registration: Volgograd region, Volgograd, Russian Federation
Principal place of business: Russia
Russia
Limited liability company
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.
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
(also VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY)
(also VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY)
(also LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ, VOLGOGRAD TRACTOR PLANT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ)
(also VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-a08ae44bf0332f74c143f7aa0684d0446a764a3bFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| square Im. Dzerzhinskogo 1, Volgograd, RUSSIAN FEDERATION, 400006 · square Im. Dzerzhinskogo 1, Volgograd, Russian Federation, 400006 | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Kurganmashzavod Export controlled · Sanctioned entity | - | - | - | |
| 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 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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。 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 1 Dzerzhinskogo Pl, Volgograd, Volgogradskaya oblast, 400006, Russia | - |
| 1 Dzerzhinskogo Pl, 400006 Volgograd | Russia |
| JSC Kurganmashzavod Export controlled · Sanctioned entity | 100 | - |