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Company14 sanctions listsRussia

Volgograd Machine Building Company Limited Liability Company

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Volgograd Machine Building Company Limited Liability Company
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-e2WLTdpUF3qf3VmJh5uHxW
Registration Number
3441023695
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 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 2026-09-15 · 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
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • eu_fsf
  • ch_seco_sanctions
  • jp_meti_ru
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

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

Aliases (36)

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