Volgograd Machine Building Company Limited Liability Company
Restricted
Volgograd Machine Building Company Limited Liability Company is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Volgograd Machine Building Company Limited Liability Company is subject to Restricted. See the individual lists below.
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We have found 7 different aliases by which Volgograd Machine Building Company Limited Liability Company is known as:
- OOO VMK VGTZ
- Volgogradskaya Mashinostroitelnaya Kompaniya
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ
- VOLGOGRAD TRACTOR PLANT
- LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ
- LLC Volgograd Machine Building Company VGTZ
- VGTZ
Country
Russia
Our sanctions database shows 3 different Addresses for Volgograd Machine Building Company Limited Liability Company:
Address 1 : 1 Dzerzhinskogo Pl Volgograd 400006 Russi
Address 2 : 1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006, Russia.
Address 3 : 1 Dzerzhinskogo Pl Volgograd Russia 400006
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1023402461752
ID TYPE : Registration Number
ID NUMBER : 3441023695
ID TYPE : Tax ID No.
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Volgograd Machine Building Company Limited Liability Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Aug 16, 2023 | inactive |
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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