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Listed on sanctions / export-control lists

CONSTRUCȚII DE MAȘINI VOLGOGRAD «VGTZ»

EU financial sanctions

Company / organization · 1 listing(s)

CONSTRUCȚII DE MAȘINI VOLGOGRAD «VGTZ» appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-12-16EU financial sanctions · listed · Programs: UKR · listed for 3 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsUKR
Listed on2022-12-16
AliasesVOLGOGRADO MAŠINŲ GAMYBOS BENDROVĖ „VGTZ“; COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA DE VOLGOGRADO ‘VGTZ’”; »VGTZ« VOLGOGRÁDI GÉPGYÁRTÓ VÁLLALAT; VOLGOGRAD MACHINE-BUILDING COMPANY "VGTZ"; ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ "ВГТЗ"; EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ"
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKR

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Others designated under the same program — UKR