Volgograd Machine Building Company Limited Liability Company

CompanyReg. 1023402461752Last read from source 26 Oct 2026

10 listings in force8 authoritiesOwnership not readOfficers not readRU
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10
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
36
Events
Last 3 years
8
Sources
9 records

Findings by area

  • SanctionsRecords foundSanctioned by 8 authorities: Switzerland SECO, Canada, OFAC, Japan MOF, EU, US CSL (EL), France gels des avoirs, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions10 active

  • France gels des avoirsActive

    (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

  • Switzerland SECOActive

    Situation in Ukraine

    Designated 16 Aug 2023 · Switzerland SECO Sanctions List

  • Japan MOFActive

    asset-freeze

    Designated 12 Sept 2025 · Japan MOF Sanctions List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 19 May 2023 · US Consolidated Screening List

  • CanadaActive

    Russia

    Designated 23 Feb 2023 · Canada Consolidated Autonomous Sanctions List

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
Volgograd Machine Building Company Limited Liability Company
Also known as
VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY · OOO VMK VGTZ · LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ · VOLGOGRAD TRACTOR PLANT +19
Jurisdiction
RU
Registration number
1023402461752
Legal form
Company — form not confirmed for this country
Address
1 Dzerzhinskogo Square, Volgograd, 400006
First recorded here
21 Jul 2026

Recent changes

  1. Sanction listed: France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    12 Sept 2026 · France Registre national des gels

  2. Sanction listed: France gels des avoirs — (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    12 Sept 2026 · France Registre national des gels

  3. Alias recorded: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВГТЗ’”

    12 Sept 2026 · France Registre national des gels

  4. Alias recorded: LIMITED LIABILITY COMPANY “VOLGOGRAD MACHINE-BUILDING COMPANY ‘VGTZ’”

    12 Sept 2026 · France Registre national des gels

  5. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    10 Sept 2026 · Taiwan SHTC export entity list

  6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    10 Sept 2026 · Taiwan SHTC export entity list

Recent timeline

  1. 16 Dec 2022First designation on fileCanada
  2. 26 Oct 2026Last read from source