ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company Zavolzhsky Crawler Vehicle Plant

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Zavolzhsky Crawler Vehicle Plant (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

  • AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY · aka
  • ZAVOLZHSKY TRACKED TRACTOR PLANT · aka

Addresses on file

  • 1 Zheleznodorozhnaya Street, Zavolzhe 606522, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5248031980 (Russia); Registration Number 1115248002110 (Russia); a.k.a. 'JSC ZCVP'; a.k.a. 'AO ZZGT'.