Search OpenSanctions

Advanced

Volgograd Machine Building Company Limited Liability Company

Sanctioned entity
Volgograd Machine Building Company Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCOMPAÑÍA 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"") · LLC "Volgograd Machine-Building Company "Vgtz" · 11 more...[sources]
Other nameLLC Volgograd Machine Building Company VGTZ · Limited liability company "Volgograd machine-building company "VGTZ" · OOO VMK VGTZ · VGTZ · Volgogradskaya Mashinostroitelnaya Kompaniya · 4 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1023402461752[sources]
INN3441023695[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP344101001[sources]
OGRN1023402461752[sources]
Address1 Dzerzhinskogo Square, Volgograd, 400006 · 400006, Russian Federation, Volgograd region, Volgograd, pl. them. Dzerzhinsky, 1 · 400006, Российская Федерация, Волгоградская область, г. Волгоград, пл. им. Дзержинского, д. 1 · 400006, Російська Федерація, Волгоградська обл., м. Волгоград, пл. ім. Дзержинського, буд. 1 · Région de Volgograd, Volgograd, Fédération de Russie · 2 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

Limited liability company

Belgian Financial Sanctions,

Place of registration: Volgograd region, Volgograd, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia

Swiss SECO Sanctions/Embargoes,

LLC ‘Volgograd Machine Building Company “VGTZ”’ is a Russian developer and manufacturer of landing combat vehicles.

Swiss SECO Sanctions/Embargoes,

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,

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.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Limited liability company

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

Relationships

Data sources

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

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

US Trade Consolidated Screening List (CSL)18,647

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

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

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-64242 · ua-nazk-company-641 · eu-fsf-eu-9363-10 · trade-csl-de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04 · ca-sema-1-part-2-310-ru-volgograd-machine-building-company-vgtz-llc · ua-nsdc-22001-tovaristvo-z-obmezenou-vidpovidalnistu-volgogradska-masinobudivna-kompania-vgtz · ru-inn-3441023695 · fr-ga-5239 · eu-2878-e21cb05083ece802f9b0696496c8390ca3de5f8d · ch-seco-58668 · ua-nabc-company-641-llc-volgograd-machine-building-company-vgtz · rupep-company-32602

For experts: raw data explorer