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Organization14 sanctions listsRussia

Volgograd Machine Building Company Limited Liability Company

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Volgograd Machine Building Company Limited Liability Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-e2WLTdpUF3qf3VmJh5uHxW
Registration Number
3441023695 (Tax ID/INN)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Volgograd Machine Building Company Limited Liability Company appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Volgograd Machine Building Company Limited Liability Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • ch_seco_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • eu_sanctions_map
  • jp_meti_ru
  • be_fod_sanctions
  • eu_fsf
  • us_trade_csl
  • eu_journal_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

square Im. Dzerzhinskogo 1, Volgograd, Russian Federation, 400006; 1 Dzerzhinskogo Pl, Volgograd, Volgogradskaya oblast, 400006, Russia; 1 Dzerzhinskogo Square, Volgograd, 400006; square Im. Dzerzhinskogo 1, Volgograd, RUSSIAN FEDERATION, 400006; 1 Dzerzhinskogo Square Volgograd Volgograd Oblast 400006 RU; square Im. Dzerzhinskogo 1, 400006, Volgograd, Volgogradskaya oblast, Fédération de Russie; 1 Dzerzhinskogo Pl Volgograd 400006 Russia; 1 Dzerzhinskogo Pl, Volgograd, 400006; 1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006, Russia.; Російська Федерація, 400006, Волгоградська обл., м. Волгоград, площа ім. Дзержинського, буд. 1; 400006, Volgograd Oblast, Volgograd, Dzerzhinsky Square, 1, Russian Federation; Dzerzhinsky Square, 1, Volgograd, Russian Federation, 400006; Volgograd region, Volgograd, Russian Federation; square Im. Dzerzhinskogo 1, 400006, Volgograd, Volgogradskaya oblast, Russian Federation; Région de Volgograd, Volgograd, Fédération de Russie; Square Im. Dzerzhinskogo 1, 400006, Volgograd, oblast de Volgogradskaya, Fédération de Russie

Aliases (37)

Also Known As
ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ "ВГТЗ"
CONSTRUCȚII DE MAȘINI VOLGOGRAD «VGTZ»
Limited Liability Company 'Volgograd Machine-Building Company "VGTZ"'
VOLGOGRADO MAŠINŲ GAMYBOS BENDROVĖ „VGTZ“
VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY
COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA DE VOLGOGRADO ‘VGTZ’”
ヴォルゴグラード・マシン・ビルディング・カンパニー有限会社
»VGTZ« VOLGOGRÁDI GÉPGYÁRTÓ VÁLLALAT
Limited liability company "Volgograd machine-building company "VGTZ"
Volgograd Machine Building Company VGTZ LLC
Общество с ограниченной ответственностью "Волгоградская машиностроительная компания "ВГТЗ"
VOLGOGRAD MACHINE-BUILDING COMPANY "VGTZ"
Товариство з обмеженою відповідальністю "Волгоградська машинобудівна компанія "ВГТЗ"
LIMITED LIABILITY COMPANY ‘VOLGOGRAD MACHINE-BUILDING COMPANY ‘VGTZ’’
LIMITED LIABILITY COMPANY “VOLGOGRAD MACHINE-BUILDING COMPANY ‘VGTZ’”
有限会社ヴォルゴグラード機械製造会社
EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ"
Obshchestvo S Ogranichennoi Otvetstvennostiu Volgogradskaia Mashinostroitelnaia Kompaniia VGTZ
Общество с Ограниченной Ответственностью «Волгоградская Машиностроительная Компания «ВГТЗ»
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬН АЯ КОМПАНИЯ “ВГТЗ”’
ヴォルゴグラード・トラクター・プラント
LLC Volgograd Machine Building Company VGTZ
(ООО «ВМК «ВГТЗ»
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВГТЗ’’
有限会社VMK VGTZ
有限会社ヴォルゴグラード機械製造会社 VGTZ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВГТЗ’”
Волгоградская машиностроительная компания ВгТЗ
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volhohradska mashynobudivna kompaniia "VHTZ"
Volgogradskaya Mashinostroitelnaya Kompaniya
ヴォルゴグラー ド機械製造会社
有限会社ヴォルゴグラード・マシン・ビルディング・カンパニーVGTZ
Volgograd Tractor Plant
有限会社 VMK VGTZ
Limited Liability Company Volgograd Machine-Building Company VGTZ
VGTZ
OOO VMK VGTZ

Also Found on Consolidated Screening List (2)

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

Volgograd Machine Building Company Limited Liability CompanyCSL
Entity List (EL) - Bureau of Industry and Security
VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANYCSL
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.