Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors

Restricted

Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors is found actively sanctioned on 5 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors is subject to Restricted. See the individual lists below.

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We have found 23 different aliases by which Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors is known as:

ЗАО Заволжский завод гусеничных тягачей
sociedade por ações
“ZZGT”
ZZGT
AO ZZGT
Zakład produkcji ciągników gąsienicowych na Zawołżu
société par actions “Usine Zavolzhsky de tracteurs à chenilles”
АТ "Заволзький завод гусеничних тягачів"
JSC "Zavolzhsky plant of caterpillar tractors"
JSC Zavolzhsky Plant of Caterpillar Tractors
Zavolžski roomiktraktorite tehas
JSC ZCVP
Zavolzhsk Plant of Caterpillar Tractors
AO Zavolzhskiy Zavod Gusenichnikh Tyagachey
ЗАО „Заволжски завод за гъсенични трактори“
ЗАО “Заволжский завод гусеничных тягачей" (ЗЗГТ)
Fábrica de tractores oruga Zavolzhsky S.A.
АО "Заволжский завод гусеничных тягачей"
Заволжски завод за гъсенични трактори
Zavolzhsky
société par actions “Usine Zavolzhsky de tracteurs à chenilles”
«Fabrica de tractoare pe șenile din Zavolzhsky» SA
Fábrica de tratores de lagartas de Zavolzhsky

Country

Russian Federation

Our sanctions database shows 2 different Addresses for Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors:

Address 1 : Russian Federation

Address 2 : 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522, Russia.

ID Details

ID NUMBER : 5165

ID TYPE : IdFrance

ID NUMBER : 5248031980

ID TYPE : TIN Number

ID NUMBER : 1115248002110

ID TYPE : SRN Number

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Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Dec 15, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 16, 2023	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active