Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA DE VOLGOGRADO ‘VGTZ’” · CONSTRUCȚII DE MAȘINI VOLGOGRAD «VGTZ» · EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ" · LIMITED LIABILITY COMPANY "VOLGOGRAD MACHINE- BUILDING COMPANY "VGTZ"" (SOCIÉTÉ À RESPONSABILITÉ LIMITÉE "VOLGOGRAD MACHINE- BUILDING COMPANY "VGTZ"") · LIMITED LIABILITY COMPANY "VOLGOGRAD MACHINEBUILDING COMPANY "VGTZ"" (SOCIÉTÉ À RESPONSABILITÉ LIMITÉE "VOLGOGRAD MACHINEBUILDING COMPANY "VGTZ"") · | [sources] | |||
Other name | LLC Volgograd Machine Building Company VGTZ · OOO VMK VGTZ · Obshchestvo S Ogranichennoi Otvetstvennostiu Volgogradskaia Mashinostroitelnaia Kompaniia VGTZ · Tovarystvo z obmezhenoiu vidpovidalnistiu "Volhohradska mashynobudivna kompaniia "VHTZ" · VGTZ · | [sources] | |||
Weak alias | OOO VMK VGTZ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · 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, 400006 Volgograd · 1 Dzerzhinskogo Square, Volgograd, 400006 · 1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006, Russia. · 400006, Volgograd Oblast, Volgograd, Dzerzhinsky Square, 1, Russian Federation · | [sources] | |||
Source link | dzen.ru · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · | [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.
Principal place of business: Russia
Place of registration: Volgograd region, Volgograd, Russian Federation
Russia
Limited liability company
La SARL "Volgograd Machine Building Company "VGTZ"" est un concepteur et constructeur russe de véhicules de combat pour troupes aéroportées. La SARL "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. La SARL "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. La SARL "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, la SARL "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.
Adresse: square Im. Dzerzhinskogo 1, 400006, Volgograd, Volgogradskaya oblast, Fédération de Russie 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 Principal établissement: Russie
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
mc-freezes-e69eff7abfcbedec0e7a90d73beb7a94e49cb7ed
· ch-seco-58668
· ua-nsdc-22001-tovaristvo-z-obmezenou-vidpovidalnistu-volgogradska-masinobudivna-kompania-vgtz
· ch-seco-64242
· trade-csl-de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04
· usgsa-s4mrtxsr4
· eu-2878-e21cb05083ece802f9b0696496c8390ca3de5f8d
· ofac-48862
· eu-fsf-eu-9363-10
· usgsa-s4mrtl566
· ca-sema-a08ae44bf0332f74c143f7aa0684d0446a764a3b
· ru-inn-3441023695
· permid-5035311670
· fr-ga-5239
· ua-ws-d1fd933d6ed8f695aca0784e970c430625f6b647
· eu-oj-5ca4becf1f75f5868c0feb81e9dcbee6f599807d
· ca-sema-1-part-2-310-ru-volgograd-machine-building-company-vgtz-llc
· usgsa-s4mrtxsr2
· eu-oj-52dca46c13155e54ddc2761a86d722de3cf66dd3
· jp-meti-ru-1881cda8f1051f8d2302095fe50b0e893702c63e
· eu-sancmap-e2f989435e268dcbdf0a4c5b9862cdff83d3f1b9
· usgsa-s4mrtxsr3
For 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 | |
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | EU | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Canada | Global Affairs Canada | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC Kurganmashzavod Export controlled · Sanctioned entity | - | - | - | |
JSC Kurganmashzavod Export controlled · Sanctioned entity | 100 | - |