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Volgograd Machine Building Company Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Volgograd Machine Building Company Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ · aka
  • VOLGOGRAD TRACTOR PLANT · aka
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ · aka

Addresses on file

  • 1 Dzerzhinskogo Pl, Volgograd 400006, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3441023695 (Russia); Registration Number 1023402461752 (Russia); a.k.a. 'OOO VMK VGTZ'.