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Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors

Sanctioned entity

Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY · Aktsionerne tovarystvo "Zavolzkyi zavod husenychnykh tiahachiv" · Fábrica de tractores oruga Zavolzhsky S.A. · Fábrica de tratores de lagartas de Zavolzhsky, sociedade por ações · JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT · 16 more...				[sources]
Other name	AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY · AO ZZGT · AO Zavolzhskiy Zavod Gusenichnikh Tyagachey · JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT · JSC ZCVP · 14 more...				[sources]
Weak alias	AO ZZGT · JSC ZCVP				[sources]
Incorporation date	2011-09-26				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5248031980`				[sources]
KPP	`524801001`				[sources]
OGRN	`1115248002110`				[sources]
Phone	+78316121400				[sources]
Registration number	`1115248002110` · `FCNVSL1YCPH9` · `FCP9UGL4YDX4` · `PVP2TFQ45FR1`				[sources]
Tax Number	`5248031980`				[sources]
Website	zzgt.ru				[sources]
Address	1 ZHELEZNODOROZHNAYA STREET, ZAVOLZHE, RUS, 606522 · 1 Zheleznodorozhnaya Street, 606522 Zavolzhe · 1 Zheleznodorozhnaya Street, Zavolzhe, 606522 · 606522, région de Nijni Novgorod, district de Gorodetsky, Zavolzhye, Zheleznodorozhnaya str., 1, Fédération de Russie · 606522, région de Nizhny Novgorod, district de Gorodetsky, Zavolzhye, Zheleznodorozhnaya str., 1 · 3 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

ЗАО: закрытое акционерное общество

— Belgian Financial Sanctions, 2024-03-28

Joint Stock Company. Date of registration: 26.09.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Заволжский завод гусеничных тягачей (Zavolzhsky plant of caterpillar tractors)

— Belgian Financial Sanctions, 2024-03-28

Russian machine-building enterprise

— Belgian Financial Sanctions, 2024-11-21

Заволжский завод гусеничных тягачей

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Nizhny Novgorod region, Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Principal place of business: Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

JSC ‘Zavolzhsky plant of caterpillar tractors’ is a Russian machinebuilding 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 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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Заволжский завод гусеничных тягачей

— EU Financial Sanctions Files (FSF), 2024-03-28

Joint Stock Company. Date of registration: 26.09.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-10-02

Russian machine-building enterprise

— EU Financial Sanctions Files (FSF), 2024-11-21

Заволжский завод гусеничных тягачей (Zavolzhsky plant of caterpillar tractors)

— EU Financial Sanctions Files (FSF), 2024-03-28

ЗАО: закрытое акционерное общество

— EU Financial Sanctions Files (FSF), 2024-03-28

La société par actions “Usine Zavolzhsky de tracteurs à chenilles” est une entreprise russe de construction mécanique, qui fabrique et fournit des véhicules tous terrains à chenilles de type GAZ-3344-20. La société par actions “Usine Zavolzhsky de tracteurs à chenilles” fournit aux forces armées russes des véhicules de type GAZ-334420, qui sont utilisés dans la guerre d’agression contre l’Ukraine. La société par actions “Usine Zavolzhsky de tracteurs à chenilles” est donc responsable de soutenir matériellement des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-09-17

Numéro d’enregistrement: 1115248002110 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, Fédération de Russie Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-09-15

Relationships

Address
Full address	Country
1 Zheleznodorozhnaya Street, 606522 Zavolzhe	Russia
Zheleznodorozhnaya str., 1, Zavolzhye, RUSSIAN FEDERATION, 606522 · Zheleznodorozhnaya str., 1, Zavolzhye, Russian Federation, 606522	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ВЛАДИМИРОВИЧ ЖУНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-03	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШИНОСТРОИТЕЛЬНАЯ ГРУППА"	-	2021-12-02	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
TREAS-OFAC	Reciprocal	2024-08-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Federal Public Service Finance	UKR	2023-09-15	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ua-nazk-company-6267 · eu-fsf-eu-9420-49 · trade-csl-b387be4756cf8c6e5629aa9e953533b1911761afeb20c02bb642e5d8 · eu-oj-c32f3e9bea33d1794dc26f7942f5fc814e7661e6 · ch-seco-64190 · NK-3decMZbV9VBTYbBSaYjY2z · ru-inn-5248031980 · eu-2878-4f6b08d9c073cd073b181b55be2d11abad629067 · usgsa-s4mrtxtbs · ua-nabc-company-6267-jsc-zavolzhsky-plant-of-caterpillar-tractors · ca-sema-1-part-2-295-ru-zavolzhskij-zavod-gusenichnyh-tyagachej · ofac-50239 · fr-ga-5165 · eu-sancmap-f24658023dfbd061d68aa6270ca0ce3ec0584693 · usgsa-s4mrtln3v · ua-nsdc-23544-akcionerne-tovaristvo-zavolzkij-zavod-gusenicnih-tagaciv · ch-seco-58623 · mc-freezes-76cae1ffdbd7b08631197176bd5e23ef01fee8d9 · usgsa-s4mrtxtbr

For experts: raw data explorer

Factsheet Descriptions Data sources

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