First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 16, 2026
Risk Level
High
15 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-24 · Updates daily
Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
1 Zheleznodorozhnaya Street, Zavolzhe, 606522; Zheleznodorozhnaya Str., 1, Zavolzhye, Russian Federation, 606522; 606522, région de Nizhny Novgorod, district de Gorodetsky, Zavolzhye, Zheleznodorozhnaya str., 1; 1 Zheleznodorozhnaya Street Zavolzhe Nizhny Novgorod Oblast 606522 RU; 606522, région de Nijni Novgorod, district de Gorodetsky, Zavolzhye, Zheleznodorozhnaya str., 1, RUSSIE; 606522, Nizhny Novgorod region, Gorodetsky district, Zavolzhye, Zheleznodorozhnaya str., 1, Russian Federation; Nizhny Novgorod region, Russian Federation; 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522, Russia.; région de Nijni Novgorod, Fédération de Russie; Zheleznodorozhnaya str., 1, Zavolzhye, RUSSIAN FEDERATION, 606522; 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod region, 606522, Russia; Zheleznodorozhnaya str., 1, Zavolzhye, Russian Federation, 606522; Russian Federation; Російська Федерація, 606522, Нижньогородська область, Городецький район, м. Заволжя, вул. Залізнична, буд. 1; 606522, Nizhny Novgorod Oblast, Gorodetsky District, Zavolzhye, Zheleznodorozhnaya Str., 1, Russian Federation; 1 Zheleznodorozhnaya Street Zavolzhe 606522 Russia
| Also Known As |
|---|
| 株式会社ザヴォルジエ・キャタピラー・トラクター工場 |
| Заволжски завод за гъсенични трактори |
| société par actions “Usine Zavolzhsky de tracteurs à chenilles” |
| ZZGT |
| JSC "Zavolzhsky plant of caterpillar tractors" |
| JSC “Zavolzhsky plant of crawler vehicle Plant” (“ZZGT”) |
| JSC “Zavolzhsky plant of crawler vehicle Plant” |
| «Fabrica de tractoare pe șenile din Zavolzhsky» SA |
| ЗАО „Заволжски завод за гъсенични трактори“ |
| 株式会社ザヴォルジスキー・クローラー・ヴィークル・プラント |
| Акціонерне товариство "Заволзький завод гусеничних тягачів" |
| Zavolzhskij Zavod Gusenichnyh Tyagachej |
| Zavolžski roomiktraktorite tehas |
| JSC ‘Zavolzhsky plant of crawler vehicle Plant’ |
| Акционерное общество "Заволжский завод гусеничных тягачей" |
| Fábrica de tratores de lagartas de Zavolzhsky, sociedade por ações |
| ЗАО Заволжский завод гусеничных тягачей |
| ЗЗГТ |
| Joint Stock Company Zavolzhsky Crawler Vehicle Plant |
| Fábrica de tractores oruga Zavolzhsky S.A. |
| Joint-Stock Company "Zavolzhsky Crawler Vehicle Plant" |
| 株式会社 ZZGT |
| ザヴォルジエ・キャタピラー・トラクター工場 |
| Zavolzhsky Tracked Tractor Plant |
| ザヴォルジスキー・トラックド・トラクター・プラント |
| Joint Stock Company “Zavolzhsky Crawler Vehicle Plant” |
| Société par actions “Usine Zavolzhsky de véhicules à chenilles” |
| Zavolzhsky Crawler Vehicle Plant |
| 株式会社 ZCVP |
| 株式会社ZCVP |
| JSC “Zavolzhsky plant of caterpillar tractors” |
| ЗАО “Заволжский завод гусеничных тягачей” (ЗЗГТ) |
| AO Zavolzhskiy Zavod Gusenichnikh Tyagachey |
| Акционерное Общество «Заволжский Завод Гусеничных Тягачей» |
| Zavolzhsk Plant of Caterpillar Tractors |
| ЗАО ‘Заволжский завод гусеничных тягачей’ |
| 株式会社ZZGT |
| 株式会社ザヴォルジスキー・プラント・オブ・キャタピラー・トラクターズ |
| JSC ‘Zavolzhsky plant of caterpillar tractors’ |
| Société par actions “Usine Zavolzhsky de tracteurs à chenilles” |
| “Заволжский Завод Гусеничных Тягачей” |
| АО «ЗЗГТ» |
| Aktsionerne tovarystvo "Zavolzkyi zavod husenychnykh tiahachiv" |
| société par actions “Usine Zavolzhsky de véhicules à chenilles”) (ZZGT) |
| JSC Zavolzhsky Plant of Caterpillar Tractors |
| JSC ZCVP |
| AO ZZGT |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
