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Canonical ID: NK-d6HQiGWGnMjwq5gWGrDUvU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64190 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtbs | |||
LegalEntity:createdAt | 2022-12-21 | ch_seco_sanctions | ch-seco-58623 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtbr | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln3v | |||
Organization:email | SergeyGZ@main-group.ru | eu_journal_sanctions | eu-oj-072e4a3168806536051feec432c9ee6b2b30e26c | ||||
LegalEntity:id | 4aac67bdfd1c54caa9a9cdc8a093f243a7af3a46 | jpn | jp_mof_sanctions | ja-mof-0fce7e73788691d20941e17b866fadc66de62a09 | |||
Organization:id | 2d8d79cb56d34eba4e388c7b459f5d235eb489a4 | fra | mc_fund_freezes | mc-freezes-76cae1ffdbd7b08631197176bd5e23ef01fee8d9 | |||
LegalEntity:id | 202a6a61fc69fe5cc5b9773dc94ea447f61e9fe7 | ch_seco_sanctions | ch-seco-58623 | ||||
LegalEntity:id | 2b8f5794383aa9675d9b331cd46a9ec9bf8611e4 | eng | us_sam_exclusions | usgsa-s4mrtxtbs | |||
LegalEntity:id | 1b272628125ea7d9ec0e6954adaac8c710f19b9c | jp_meti_ru | jp-meti-ru-933767a5362479b54e3d032afbe869b7ee06a7a1 | ||||
LegalEntity:id | 1a10e892682ca4363655997a7e87e8d579fe9cd1 | us_trade_csl | trade-csl-b387be4756cf8c6e5629aa9e953533b1911761afeb20c02bb642e5d8 | ||||
LegalEntity:id | c8d24ec1e22088920fb84b27d93b1fa90b977519 | tw_shtc | tw-shtc-702a3a67a499fba71d73127f0916c2d25f9f3a55 | ||||
Organization:id | 98c3b80a958c19b3659b979e85ebdf9c8efec8a1 | us_trade_csl | ofac-50239 | ||||
LegalEntity:id | b1fd93370768480f4754ed0d2d21dd7b67aef6f7 | eng | us_sam_exclusions | usgsa-s4mrtxtbr | |||
Organization:id | d37d7d900681b356ea83ac3ac3cd3c45c255b582 | ua_nsdc_sanctions | ua-nsdc-23544-akcionerne-tovaristvo-zavolzkij-zavod-gusenicnih-tagaciv | ||||
LegalEntity:id | c6af339ae57c9df1c7af78ab3ca738d4da2ddfa2 | eu_sanctions_map | eu-sancmap-f24658023dfbd061d68aa6270ca0ce3ec0584693 | ||||
LegalEntity:id | 242fcf0b3b64b2cceb5ed117ce0b8dfc2b947e89 | eng | us_sam_exclusions | usgsa-s4mrtln3v | |||
Organization:id | b664ac015d1d15adc37d41b881a5444e84f117a7 | be_fod_sanctions | eu-fsf-eu-9420-49 | ||||
Organization:id | 61b34ec4de07c299189587d2c5e849d10aa50102 | eu_fsf | eu-fsf-eu-9420-49 | ||||
Organization:id | 91abbff91d1dc08f46825d04f6ad8c9d9eefee52 | eu_journal_sanctions | eu-oj-072e4a3168806536051feec432c9ee6b2b30e26c | ||||
LegalEntity:id | 16745b9a2047aacaedd2377d512144509c00ed95 | ch_seco_sanctions | ch-seco-64190 | ||||
LegalEntity:id | af2b685e1f1ca9a4e784f85e642f44868b0101cc | tw_shtc | tw-shtc-622cfc7384edb40e7022ccd1b90ff0b38e362195 | ||||
Organization:id | 7e3ca2c27a175e351140d3d1fdabc94f630b1d75 | fra | fr_tresor_gels_avoir | fr-ga-5165 | |||
Company:id | f80fba4b7849da4527de85cfcb1963e545a7961e | ext_ru_egrul | ru-inn-5248031980 | ||||
Organization:id | dbac5b2b0072e9f6d4bbf8e3910f1177a863f302 | eng | us_ofac_sdn | ofac-50239 | |||
Organization:incorporationDate | 2011-09-26 | fra | fr_tresor_gels_avoir | fr-ga-5165 | |||
LegalEntity:incorporationDate | 2011-09-26 | ch_seco_sanctions | ch-seco-58623 | ||||
Company:incorporationDate | 2011-09-26 | ext_ru_egrul | ru-inn-5248031980 | ||||
Company:innCode | 5248031980 | ext_ru_egrul | ru-inn-5248031980 | ||||
Organization:innCode | 5248031980 | ua_nsdc_sanctions | ua-nsdc-23544-akcionerne-tovaristvo-zavolzkij-zavod-gusenicnih-tagaciv | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23544-akcionerne-tovaristvo-zavolzkij-zavod-gusenicnih-tagaciv | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-5165 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5248031980 | ||||
Company:kppCode | 524801001 | ext_ru_egrul | ru-inn-5248031980 | ||||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-5165 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5248031980 | ||||
LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-58623 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64190 | ||||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-9420-49 | ||||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-58623 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-9420-49 | ||||
LegalEntity:name | Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors | tw_shtc | tw-shtc-702a3a67a499fba71d73127f0916c2d25f9f3a55 | ||||
LegalEntity:name | Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors | ch_seco_sanctions | ch-seco-64190 | ||||
Organization:name | JSC “Zavolzhsky plant of crawler vehicle Plant” | eng | eu_fsf | eu-fsf-eu-9420-49 | |||
Organization:name | Акціонерне товариство "Заволзький завод гусеничних тягачів" | ukr | ua_nsdc_sanctions | ua-nsdc-23544-akcionerne-tovaristvo-zavolzkij-zavod-gusenicnih-tagaciv | |||
Organization:name | Акционерное общество "Заволжский завод гусеничных тягачей" | ua_nsdc_sanctions | ua-nsdc-23544-akcionerne-tovaristvo-zavolzkij-zavod-gusenicnih-tagaciv | ||||
Organization:name | Joint-Stock Company "Zavolzhsky Crawler Vehicle Plant" | ua_nsdc_sanctions | ua-nsdc-23544-akcionerne-tovaristvo-zavolzkij-zavod-gusenicnih-tagaciv | ||||
Organization:name | ЗЗГТ | rus | be_fod_sanctions | eu-fsf-eu-9420-49 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОЛЖСКИЙ ЗАВОД ГУСЕНИЧНЫХ ТЯГАЧЕЙ" | ext_ru_egrul | ru-inn-5248031980 | ||||
Organization:name | JSC “Zavolzhsky plant of crawler vehicle Plant” | fra | fr_tresor_gels_avoir | fr-ga-5165 | |||
Organization:name | Joint Stock Company Zavolzhsky Crawler Vehicle Plant | eng | us_ofac_sdn | ofac-50239 | |||
LegalEntity:name | JSC “Zavolzhsky plant of crawler vehicle Plant” (“ZZGT”) | ch_seco_sanctions | ch-seco-58623 | ||||
LegalEntity:name | Joint Stock Company Zavolzhsky Crawler Vehicle Plant | eng | jp_mof_sanctions | ja-mof-0fce7e73788691d20941e17b866fadc66de62a09 | |||
Organization:name | JSC "Zavolzhsky plant of caterpillar tractors" | eng | be_fod_sanctions | eu-fsf-eu-9420-49 | |||
Organization:name | ZZGT | eng | be_fod_sanctions | eu-fsf-eu-9420-49 | |||
Organization:name | ЗАО Заволжский завод гусеничных тягачей | rus | be_fod_sanctions | eu-fsf-eu-9420-49 | |||
LegalEntity:name | JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT | eng | us_sam_exclusions | usgsa-s4mrtln3v | |||
LegalEntity:name | ZAVOLZHSKY TRACKED TRACTOR PLANT | eng | us_sam_exclusions | usgsa-s4mrtxtbs | |||
Organization:name | Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors | eu_journal_sanctions | eu-oj-072e4a3168806536051feec432c9ee6b2b30e26c | ||||
Organization:name | ZZGT | eng | eu_fsf | eu-fsf-eu-9420-49 | |||
LegalEntity:name | 株式会社ザヴォルジエ・キャタピラー・トラクター工場 | jpn | jp_meti_ru | jp-meti-ru-933767a5362479b54e3d032afbe869b7ee06a7a1 | |||
LegalEntity:name | Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors | eng | jp_meti_ru | jp-meti-ru-933767a5362479b54e3d032afbe869b7ee06a7a1 | |||
Organization:name | ЗЗГТ | rus | eu_fsf | eu-fsf-eu-9420-49 | |||
LegalEntity:name | AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY | eng | us_sam_exclusions | usgsa-s4mrtxtbr | |||
Organization:name | ЗАО Заволжский завод гусеничных тягачей | rus | eu_fsf | eu-fsf-eu-9420-49 | |||
LegalEntity:name | Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors | eu_sanctions_map | eu-sancmap-f24658023dfbd061d68aa6270ca0ce3ec0584693 | ||||
Organization:name | Акционерное Общество «Заволжский Завод Гусеничных Тягачей» | eu_journal_sanctions | eu-oj-072e4a3168806536051feec432c9ee6b2b30e26c | ||||
Organization:name | JSC “Zavolzhsky plant of crawler vehicle Plant” | fra | mc_fund_freezes | mc-freezes-76cae1ffdbd7b08631197176bd5e23ef01fee8d9 | |||
LegalEntity:name | Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors | us_trade_csl | trade-csl-b387be4756cf8c6e5629aa9e953533b1911761afeb20c02bb642e5d8 | ||||
Organization:name | JSC "Zavolzhsky plant of caterpillar tractors" | eng | eu_fsf | eu-fsf-eu-9420-49 | |||
LegalEntity:name | JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT | tw_shtc | tw-shtc-622cfc7384edb40e7022ccd1b90ff0b38e362195 | ||||
Organization:name | JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT | us_trade_csl | ofac-50239 | ||||
LegalEntity:name | 株式会社ザヴォルジスキー・クローラー・ヴィークル・プラント | jpn | jp_mof_sanctions | ja-mof-0fce7e73788691d20941e17b866fadc66de62a09 | |||
Organization:notes | Numéro d’enregistrement: 1115248002110 Numéro d’identification fiscale: 5248031980 Site internet: https://zzgt.ru/ Téléphone: +7 (831) 612-14-00 Type d’entité: société par actions Date d’enregistrement: 26/09/2011 Lieu d’enregistrement: région de Nijni Novgorod, RUSSIE Principal établissement: RUSSIE | fra | mc_fund_freezes | mc-freezes-76cae1ffdbd7b08631197176bd5e23ef01fee8d9 | |||
LegalEntity:notes | Tax identification number: 5248031980 | ch_seco_sanctions | ch-seco-58623 | ||||
Organization:notes | Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-9420-49 | ||||
Organization:notes | Russian machine-building enterprise | eng | eu_fsf | eu-fsf-eu-9420-49 | |||
Organization:notes | Заволжский завод гусеничных тягачей (Zavolzhsky plant of caterpillar tractors) | eu_fsf | eu-fsf-eu-9420-49 | ||||
Organization:notes | Joint Stock Company. Date of registration: 26.09.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-9420-49 | ||||
Organization:notes | Заволжский завод гусеничных тягачей | eu_fsf | eu-fsf-eu-9420-49 | ||||
Organization:notes | ЗАО: закрытое акционерное общество | eu_fsf | eu-fsf-eu-9420-49 | ||||
LegalEntity:notes | (also AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY, ZAVOLZHSKY TRACKED TRACTOR PLANT) | eng | us_sam_exclusions | usgsa-s4mrtln3v | |||
Organization:notes | Заволжский завод гусеничных тягачей | be_fod_sanctions | eu-fsf-eu-9420-49 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT) | eng | us_sam_exclusions | usgsa-s4mrtxtbs | |||
Organization:notes | Russian machine-building enterprise | eng | be_fod_sanctions | eu-fsf-eu-9420-49 | |||
Organization:notes | Joint Stock Company. Date of registration: 26.09.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-9420-49 | ||||
Organization:notes | Заволжский завод гусеничных тягачей (Zavolzhsky plant of caterpillar tractors) | be_fod_sanctions | eu-fsf-eu-9420-49 | ||||
Organization:notes | ЗАО: закрытое акционерное общество | be_fod_sanctions | eu-fsf-eu-9420-49 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT) | eng | us_sam_exclusions | usgsa-s4mrtxtbr | |||
LegalEntity:notes | Place of registration: Nizhny Novgorod region, Russian Federation | ch_seco_sanctions | ch-seco-58623 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-64190 | ||||
Organization:notes | JSC “Zavolzhsky plant of caterpillar tractors” est une entreprise russe de construction mécanique, qui fabrique et fournit des véhicules tous terrains à chenilles de type GAZ-3344-20. JSC “Zavolzhsky plant of caterpillar tractors” fournit aux forces armées russes des véhicules de type GAZ-3344-20, qui sont utilisés dans la guerre d’agression contre l’Ukraine. JSC “Zavolzhsky plant of caterpillar tractors” est donc responsable de soutenir matériellement des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-5165 | |||
LegalEntity:notes | JSC “Zavolzhsky plant of caterpillar tractors” is a Russian machine-building enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles. JSC “Zavolzhsky plant of caterpillar tractors” provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are being used in the war of aggression against Ukraine. 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. | ch_seco_sanctions | ch-seco-58623 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-58623 | ||||
Company:ogrnCode | 1115248002110 | ext_ru_egrul | ru-inn-5248031980 | ||||
Organization:ogrnCode | 1115248002110 | ua_nsdc_sanctions | ua-nsdc-23544-akcionerne-tovaristvo-zavolzkij-zavod-gusenicnih-tagaciv | ||||
Organization:phone | +78316121400 | be_fod_sanctions | eu-fsf-eu-9420-49 | ||||
LegalEntity:phone | +78316121400 | ch_seco_sanctions | ch-seco-58623 | ||||
Organization:phone | +78316121400 | eu_fsf | eu-fsf-eu-9420-49 | ||||