VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 01.05.2024 |
Names (5)
Last name/Name | VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY |
---|---|
Full name/Name | VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY |
Type | Name |
Last name/Name | OOO VMK VGTZ |
---|---|
Full name/Name | OOO VMK VGTZ |
Type | Alias |
Quality | Weak |
Last name/Name | LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ |
---|---|
Full name/Name | LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ |
Type | Alias |
Quality | Strong |
Last name/Name | VOLGOGRAD TRACTOR PLANT |
---|---|
Full name/Name | VOLGOGRAD TRACTOR PLANT |
Type | Alias |
Quality | Strong |
Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ |
---|---|
Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | 1 Dzerzhinskogo Pl |
---|---|
City | Volgograd |
Country | Russian Federation |
Postal code | 4 |
Full address | 1 Dzerzhinskogo Pl, Volgograd, 400006, Russia |
Identification documents (3)
Type | Tax ID No.: 3441023695 |
---|---|
Country | Russian Federation |
Type | Registration Number: 1023402461752 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.