Sociedade Por Ações Fábrica De Tratores De Lagartas De Zavolzhsky

Sanctioned

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Last update: 01/06/2026

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

Foundation: 2011-09-26

Nationality: RUS

Other names: Fabrica De Tractoare Pe șenile Din Zavolzhsky, Zakład Produkcji Ciągników Gąsienicowych Na Zawołżu, ззгт, заволжский завод гусеничных тягачей, Zzgt, Zavolzhsky Plant Of Caterpillar Tractors, Fábrica De Tractores Oruga Zavolzhsky, Fábrica De Tratores De Lagartas De Zavolzhsky, заволжски завод за гъсенични трактори, Zavolžski Roomiktraktorite Tehas, Usine Zavolzhsky De Tracteurs à Chenilles, Jsc "usine Zavolzhsky De Tracteurs à Chenilles", Zavolzhskij Zavod Gusenichnyh Tyagachej, заволжский завод гусеничных тягачей зао, заволжски завод за гъсенични трактори зао, Fabrica De Tractoare Pe șenile Din Zavolzhsky Sa, Sociedade Por Ações Fábrica De Tratores De Lagartas De Zavolzhsky, Fábrica De Tractores Oruga Zavolzhsky Sa, Société Par Actions Usine Zavolzhsky De Tracteurs à Chenilles, Jsc Zavolzhsky Plant Of Caterpillar Tractors, Jsc Usine Zavolzhsky De Tracteurs à Chenilles, Jsc Zavolzhsky Plant Of Caterpillar Tractors', Jsc Zavolzhsky Plant Of Crawler Vehicle Plant

Aliases: заволжский завод гусеничных тягачей зао, “заволжский завод гусеничных тягачей”, Zzgt, Société Par Actions Usine Zavolzhsky De Tracteurs à Chenilles, заволжский завод гусеничных тягачей, Société Par Actions Usine Zavolzhsky De Véhicules à Chenilles), Jsc Zavolzhsky Plant Of Caterpillar Tractors

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	La société par actions “Usine Zavolzhsky de tracteurs à chenilles” est une entreprise russe de construction mécanique, qui fabrique et fournit des véhicules tous terrains à chenilles de type GAZ-3344-
-	La société par actions “Usine Zavolzhsky de tracteurs à chenilles” est une entreprise russe de construction mécanique, qui fabrique et fournit des véhicules tous terrains à chenilles de type GAZ-3344-
-	JSC “Zavolzhsky plant of caterpillar tractors” est une entreprise russe de construction mécanique, qui fabrique et fournit des véhicules tous terrains à chenilles de type GAZ-3344-20. JSC “Zavolzhsky
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Date of registration: 26.09.2011 Place of registration: Nizhny Novgorod regi
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: joint-stock company Place of registration: Nizhny Novgorod region, Russian Federation P
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: joint-stock company Place of registration: Nizhny Novgorod region, Russian Federation Principal
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: joint-stock company Place of registration: Nizhny Novgorod region, Russian Federation Principal
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: joint-stock company Place of registration: Nizhny Novgorod region, Russian Federation P
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: joint-stock company Place of registration: Nizhny Novgorod region, Russian
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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
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
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.