First seen Apr 20, 2023 · Last confirmed Nov 9, 2026 · Last updated Oct 12, 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 2026-11-09 · 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.
Zheleznodorozhnaya Str., 1, Zavolzhye, Russian Federation, 606522; 1 Zheleznodorozhnaya Street Zavolzhe Nizhny Novgorod Oblast 606522 RU; 606522, région de Nizhny Novgorod, district de Gorodetsky, Zavolzhye, Zheleznodorozhnaya str., 1; région de Nijni Novgorod, Fédération de Russie; 1 Zheleznodorozhnaya Street Zavolzhe 606522 Russia; 606522, région de Nijni Novgorod, district de Gorodetsky, Zavolzhye, Zheleznodorozhnaya str., 1, RUSSIE; 606522, Nizhny Novgorod Oblast, Gorodetsky District, Zavolzhye, Zheleznodorozhnaya Str., 1, Russian Federation; Zheleznodorozhnaya str., 1, Zavolzhye, Russian Federation, 606522; Російська Федерація, 606522, Нижньогородська область, Городецький район, м. Заволжя, вул. Залізнична, буд. 1; 606522, Nizhny Novgorod region, Gorodetsky district, Zavolzhye, Zheleznodorozhnaya str., 1, Russian Federation; 1 Zheleznodorozhnaya Street, Zavolzhe, 606522; Zheleznodorozhnaya str., 1, Zavolzhye, RUSSIAN FEDERATION, 606522; 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod region, 606522, Russia; 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522, Russia.; Nizhny Novgorod region, Russian Federation
| Also Known As |
|---|
| JSC “Zavolzhsky plant of crawler vehicle Plant” |
| 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 |
| Fábrica de tractores oruga Zavolzhsky S.A. |
| Акціонерне товариство "Заволзький завод гусеничних тягачів" |
| JSC “Zavolzhsky plant of crawler vehicle Plant” (“ZZGT”) |
| société par actions “Usine Zavolzhsky de tracteurs à chenilles” |
| Zavolžski roomiktraktorite tehas |
| ЗАО Заволжский завод гусеничных тягачей |
| Zavolzhskij Zavod Gusenichnyh Tyagachej |
| 株式会社ザヴォルジエ・キャタピラー・トラクター工場 |
| Joint Stock Company Zavolzhsky Crawler Vehicle Plant |
| Fábrica de tratores de lagartas de Zavolzhsky, sociedade por ações |
| Заволжски завод за гъсенични трактори |
| JSC "Zavolzhsky plant of caterpillar tractors" |
| JSC ‘Zavolzhsky plant of crawler vehicle Plant’ |
| ZZGT |
| ЗАО „Заволжски завод за гъсенични трактори“ |
| Акционерное общество "Заволжский завод гусеничных тягачей" |
| «Fabrica de tractoare pe șenile din Zavolzhsky» SA |
| ЗЗГТ |
| Joint-Stock Company "Zavolzhsky Crawler Vehicle Plant" |
| AO Zavolzhskiy Zavod Gusenichnikh Tyagachey |
| Société par actions “Usine Zavolzhsky de véhicules à chenilles” |
| 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 |
| 株式会社ZCVP |
| Акционерное Общество «Заволжский Завод Гусеничных Тягачей» |
| Zavolzhsky Crawler Vehicle Plant |
| ЗАО “Заволжский завод гусеничных тягачей” (ЗЗГТ) |
| Aktsionerne tovarystvo "Zavolzkyi zavod husenychnykh tiahachiv" |
| 株式会社 ZZGT |
| société par actions “Usine Zavolzhsky de véhicules à chenilles”) (ZZGT) |
| ザヴォルジエ・キャタピラー・トラクター工場 |
| 株式会社 ZCVP |
| АО «ЗЗГТ» |
| JSC ‘Zavolzhsky plant of caterpillar tractors’ |
| Société par actions “Usine Zavolzhsky de tracteurs à chenilles” |
| 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” |
| JSC “Zavolzhsky plant of caterpillar tractors” |
| Zavolzhsk Plant of Caterpillar Tractors |
| 株式会社ZZGT |
| JSC Zavolzhsky Plant of Caterpillar Tractors |
| “Заволжский Завод Гусеничных Тягачей” |
| ЗАО ‘Заволжский завод гусеничных тягачей’ |
| Zavolzhsky Tracked Tractor Plant |
| 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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