Sociedade Por Ações Fábrica De Tratores De Lagartas De Zavolzhsky

Sanctioned

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Last update: 02/06/2026

Company name: Sociedade Por Ações Fábrica De Tratores De Lagartas De Zavolzhsky

Name partial: Zzgt

Other names: Joint Stock Company Zavolzhskiy Plant Of Caterpillar Tractors, Ao Zavolzhskiy Zavod Gusenichnikh Tyagachey, Ao Zzgt, Jsc Zcvp, Jsc Zavolzhsky Plant Of Caterpillar Tractors, Zavolzhsk Plant Of Caterpillar Tractors, Zavolzhsky Crawler Vehicle Plant, And Zzgt, Fabrica De Tractoare Pe șenile Din Zavolzhsky Sa, Sociedade Por Ações Fábrica De Tratores De Lagartas De Zavolzhsky, Société Par Actions Usine Zavolzhsky De Tracteurs à Chenilles, Zzgt, заволжский завод гусеничных тягачей зао, ззгт, заволжски завод за гъсенични трактори зао, Zavolžski Roomiktraktorite Tehas, заволжски завод за гъсенични трактори, Fábrica De Tractores Oruga Zavolzhsky Sa, Joint Stock Company Zavolzhsky Crawler Vehicle Plant, Zavolzhsky Tracked Tractor Plant, Jsc Zavolzhsky Plant Of Crawler Vehicle Plant

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	88 FR 32642
-	88 FR 32642
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia
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Frequently Asked Questions

1. Does Sociedade Por Ações Fábrica De Tratores De Lagartas De Zavolzhsky have any sanctions?

Yes, Sociedade Por Ações Fábrica De Tratores De Lagartas De Zavolzhsky is sanctioned by:

2. Can I receive AML sanctions alerts on Sociedade Por Ações Fábrica De Tratores De Lagartas De Zavolzhsky?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sociedade Por Ações Fábrica De Tratores De Lagartas De Zavolzhsky:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.