Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | COMPAÑÍA 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"") · | [sources] | |||
Other name | LLC 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 · | [sources] | |||
Weak alias | OOO VMK VGTZ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 3441023695 | [sources] | |||
KPP | 344101001 | [sources] | |||
OGRN | 1023402461752 | [sources] | |||
PermID | 5035311670 | [sources] | |||
Registration number | 1023402461752 · DZ9KVEAPL2J4 · DZEUDZPW2QM8 · DZGCYKP7EAF2 · HZ4WRJLCFQE7 | [sources] | |||
Tax Number | 3441023695 | [sources] | |||
Unique Entity ID | DZ9KVEAPL2J4 · DZEUDZPW2QM8 · DZGCYKP7EAF2 · HZ4WRJLCFQE7 | [sources] | |||
Status | Active | [sources] | |||
Address | 1 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Limited liability company
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.
Place of registration: Volgograd region, Volgograd, Russian Federation
Principal place of business: Russia
Russia
Limited liability company
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.
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
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Monaco · Monaco
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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European Union · Council
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
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The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-3441023695
· eu-2878-e21cb05083ece802f9b0696496c8390ca3de5f8d
· eu-oj-52dca46c13155e54ddc2761a86d722de3cf66dd3
· ca-sema-a08ae44bf0332f74c143f7aa0684d0446a764a3b
· ch-seco-64242
· ua-nsdc-22001-tovaristvo-z-obmezenou-vidpovidalnistu-volgogradska-masinobudivna-kompania-vgtz
· ch-seco-58668
· eu-fsf-eu-9363-10
· trade-csl-de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04
· ua-nazk-company-641
· mc-freezes-e69eff7abfcbedec0e7a90d73beb7a94e49cb7ed
· permid-5035311670
· ofac-48862
· fr-ga-5239
· ca-sema-1-part-2-310-ru-volgograd-machine-building-company-vgtz-llc
· rupep-company-32602
· usgsa-s4mrtxsr3
· ua-nabc-company-641-llc-volgograd-machine-building-company-vgtz
· eu-sancmap-e2f989435e268dcbdf0a4c5b9862cdff83d3f1b9
· usgsa-s4mrtxsr2
· usgsa-s4mrtxsr4
· usgsa-s4mrtl566
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Owners | ||||
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Owner | Percentage held | Start date | End date | |
JSC Kurganmashzavod Sanctioned entity | 100 | - |