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 |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
eu-oj-52dca46c13155e54ddc2761a86d722de3cf66dd3
· usgsa-s4mrtxsr2
· mc-freezes-e69eff7abfcbedec0e7a90d73beb7a94e49cb7ed
· ua-nsdc-22001-tovaristvo-z-obmezenou-vidpovidalnistu-volgogradska-masinobudivna-kompania-vgtz
· eu-sancmap-e2f989435e268dcbdf0a4c5b9862cdff83d3f1b9
· eu-fsf-eu-9363-10
· usgsa-s4mrtxsr4
· trade-csl-de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04
· ofac-48862
· ca-sema-1-part-2-310-ru-volgograd-machine-building-company-vgtz-llc
· usgsa-s4mrtxsr3
· ru-inn-3441023695
· ch-seco-64242
· usgsa-s4mrtl566
· ca-sema-a08ae44bf0332f74c143f7aa0684d0446a764a3b
· fr-ga-5239
· eu-2878-e21cb05083ece802f9b0696496c8390ca3de5f8d
· ua-nabc-company-641-llc-volgograd-machine-building-company-vgtz
· ua-nazk-company-641
· ch-seco-58668
· rupep-company-32602
· permid-5035311670
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC Kurganmashzavod Sanctioned entity | 100 | - |