Obshchestvo S Ogranichennoi Otvetstvennostiu Volgogradskaia Mashinostroitelnaia Kompaniia Vgtz

Sanctioned

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Last update: 02/06/2026

Company name: Obshchestvo S Ogranichennoi Otvetstvennostiu Volgogradskaia Mashinostroitelnaia Kompaniia Vgtz

Name partial: Vgtz

Other names: De Maquinaria De Volgogrado Vgtz Empresa, Volgogrado Mašinų Gamybos Bendrovė Vgtz, De Mașini Volgograd Vgtz Construcții, De Fabricación De Maquinaria De Volgogrado Vgtz' Compañía, Vgtz Volgográdi Gépgyártó Vállalat, Volgograd Machine-Building Company Vgtz, волгоградская машиностроительная компания вгтз, Volgograd Machine Building Company Limited Liability Company, Ooo Vmk Vgtz, Volgogradskaya Mashinostroitelnaya Kompaniya, And Llc Volgograd Machine Building Company Vgtz, Volgograd Machine Building Company Vgtz Llc, Llc Volgograd Machine Building Company Vgtz, Volgograd Tractor Plant, Obshchestvo S Ogranichennoi Otvetstvennostiu Volgogradskaia Mashinostroitelnaia Kompaniia Vgtz, De Fabricación De Maquinaria De Volgogrado Vgtz Compañía, Volgograd Machine-Building Company "vgtz"

Aliases: волгоградская машиностроительная компания вгтз

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-
-
-	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 Obshchestvo S Ogranichennoi Otvetstvennostiu Volgogradskaia Mashinostroitelnaia Kompaniia Vgtz have any sanctions?

Yes, Obshchestvo S Ogranichennoi Otvetstvennostiu Volgogradskaia Mashinostroitelnaia Kompaniia Vgtz is sanctioned by:

2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostiu Volgogradskaia Mashinostroitelnaia Kompaniia Vgtz?

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 Obshchestvo S Ogranichennoi Otvetstvennostiu Volgogradskaia Mashinostroitelnaia Kompaniia Vgtz:

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

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.