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Volgograd Machine Building Company Limited Liability Company

Sanctioned entity
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"") · LIMITED LIABILITY COMPANY "VOLGOGRAD MACHINEBUILDING COMPANY "VGTZ"" (SOCIÉTÉ À RESPONSABILITÉ LIMITÉE "VOLGOGRAD MACHINEBUILDING COMPANY "VGTZ"") · 15 more...[sources]
Other nameLLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ · LLC Volgograd Machine Building Company VGTZ · Limited liability company "Volgograd machine-building company "VGTZ" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ · OOO VMK VGTZ · 10 more...[sources]
Weak aliasOOO VMK VGTZ[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3441023695[sources]
KPP344101001[sources]
OGRN1023402461752[sources]
PermID5035311670[sources]
Registration number1023402461752 · DZ9KVEAPL2J4 · DZEUDZPW2QM8 · DZGCYKP7EAF2 · HZ4WRJLCFQE7[sources]
Tax Number3441023695[sources]
StatusActive[sources]
Address1 DZERZHINSKOGO PL, VOLGOGRAD, RUS, 400006 · 1 Dzerzhinskogo Pl, 400006 Volgograd · 1 Dzerzhinskogo Square, Volgograd, 400006 · Im. Dzerzhinskogo Ploshchad', 1, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400006, Russia · Pl. Im. Dzerzhinskogo, D.1, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400006, Russia · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Limited liability company

Belgian Financial Sanctions,

Place of registration: Volgograd region, Volgograd, Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia

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 National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

EU Sanctions Map754

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

French National Asset Freezing System5,116

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

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities706

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

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


Source data IDs: usgsa-s4mrtxsr4 · mc-freezes-e69eff7abfcbedec0e7a90d73beb7a94e49cb7ed · eu-sancmap-e2f989435e268dcbdf0a4c5b9862cdff83d3f1b9 · usgsa-s4mrtxsr2 · ch-seco-64242 · ca-sema-1-part-2-310-ru-volgograd-machine-building-company-vgtz-llc · ua-nabc-company-641-llc-volgograd-machine-building-company-vgtz · ru-inn-3441023695 · eu-fsf-eu-9363-10 · permid-5035311670 · eu-oj-52dca46c13155e54ddc2761a86d722de3cf66dd3 · usgsa-s4mrtl566 · ca-sema-a08ae44bf0332f74c143f7aa0684d0446a764a3b · eu-2878-e21cb05083ece802f9b0696496c8390ca3de5f8d · ch-seco-58668 · ua-nazk-company-641 · rupep-company-32602 · trade-csl-de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04 · fr-ga-5239 · usgsa-s4mrtxsr3 · ofac-48862 · ua-nsdc-22001-tovaristvo-z-obmezenou-vidpovidalnistu-volgogradska-masinobudivna-kompania-vgtz

For experts: raw data explorer