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Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT

First seen Jun 12, 2024 · Last confirmed Oct 25, 2026 · Last updated Oct 24, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-UJyb3dK7tvPQQLUyHz9xA9
Registration Number
1193443012553
First Seen
Jun 12, 2024
Last Confirmed On List
Oct 25, 2026
Last Updated
Oct 24, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-25 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • ua_nsdc_sanctions
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Ul. Im. Arsenyeva D.2, Kabinet 17, Volgograd, 400112; Ul. Im. Arsenyeva D.2, Kabinet 17 Volgograd 400112 Russia; Російська Федерація, 400112, Волгоградська обл., м. Волгоград, вул. ім. Арсеньєва, буд. 2, каб. 17; Российская Федерация, 400112, Волгоградская обл., г. Волгоград, ул. им. Арсеньева, д. 2, каб. 17

Aliases (8)

Also Known As
Общество с ограниченной ответственностью "Волгоградский завод судового машиностроения"
Товариство з обмеженою відповідальністю "Волгоградський завод суднового машинобудування"
VZSM LLC
Limited Liability Company "Volgograd Ship Engineering Plant"
ООО "ВЗСМ"
Volgogradskii Zavod Sudovogo Mashinostroeniya
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volhohradskyi zavod sudnovoho mashynobuduvannia"
VZSM

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANTCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.