Nex Systems
Organization

Joint Stock Company Zavolzhsky Crawler Vehicle Plant

Sanctioned entity

Russia. Named in 15 sanctions listings.

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Summary

ЗАО: закрытое акционерное общество

JSC “Zavolzhsky plant of caterpillar tractors” is a Russian machine-building enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles. JSC “Zavolzhsky plant of caterpillar tractors” provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are being used in the war of aggression against Ukraine. The JSC “Zavolzhsky plant of caterpillar tractors” is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Numéro d’enregistrement: 1115248002110 Numéro d’identification fiscale: 5248031980 Site internet: https://zzgt.ru/ Téléphone: +7 (831) 612-14-00 Type d’entité: société par actions Date d’enregistrement: 26/09/2011 Lieu d’enregistrement: région de Nijni Novgorod, RUSSIE Principal établissement: RUSSIE

Website: https://zzgt.ru/

1115248002110 (regnumber-Registration Number) (on 2011-09-26)(Place of registration: Nizhny Novgorod region, Russian Federation)

(UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3888)

5248031980 (fiscalcode-National Fiscal Code) (Tax identification number)

ALIAS: {"Alias": "ЗАО “Заволжский завод гусеничных тягачей” (ЗЗГТ)", "Commentaire": "en russe"}

(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2488)

Заволжский завод гусеничных тягачей (Zavolzhsky plant of caterpillar tractors)

Type d'entité: société par actions - Date d'enregistrement: 26.9.2011 - Lieu d'enregistrement: région de Nijni Novgorod, Fédération de Russie - Principal établissement: Fédération de Russie

Russia

JSC “Zavolzhsky plant of caterpillar tractors” est une entreprise russe de construction mécanique, qui fabrique et fournit des véhicules tous terrains à chenilles de type GAZ-3344-20. JSC “Zavolzhsky plant of caterpillar tractors” fournit aux forces armées russes des véhicules de type GAZ-3344-20, qui sont utilisés dans la guerre d’agression contre l’Ukraine. JSC “Zavolzhsky plant of caterpillar tractors” est donc responsable de soutenir matériellement des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Identification published: number=5248031980; identificationTypeDescription=National Fiscal Code; countryDescription=RUSSIAN FEDERATION; remark=Tax identification number

Registration number: 5248031980 (Tax ID/INN)

Email: SergeyGZ@main-group.ru

Type of entity: joint-stock company

Numéro d'enregistrement: 1115248002110

Joint Stock Company. Date of registration: 26.09.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation

(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3629)

Telephone: +7 (831) 612-14-00

Russian machine-building enterprise

Name ЗАО Заволжский завод гусеничных тягачей: ЗАО: закрытое акционерное общество

(also JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT)

Name JSC “Zavolzhsky plant of crawler vehicle Plant”: Principal place of business: Russian Federation

Telephone: + 7 (83161) 2-14-03

Identification published: number=1115248002110; identificationTypeDescription=Registration Number; countryDescription=RUSSIAN FEDERATION; remark=Place of registration: Nizhny Novgorod region, Russian Federation

(Date of UN designation: 2022-12-16)

Principal place of business: Russian Federation

Name ZZGT: Заволжский завод гусеничных тягачей (Zavolzhsky plant of caterpillar tractors)

Tax identification number: 5248031980

(also ZAVOLZHSKY TRACKED TRACTOR PLANT, AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY)

Place of registration: Nizhny Novgorod region, Russian Federation

Name ЗЗГТ: Заволжский завод гусеничных тягачей

Name JSC "Zavolzhsky plant of caterpillar tractors": Joint Stock Company. Date of registration: 26.09.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation

(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3799)

+ 7 (916) 033-87.60

Numéro d’identification fiscale: 5248031980

Заволжский завод гусеничных тягачей

Registration number: 1115248002110

Sanctions and listings15

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    13 Dec 2024; 2 Nov 2023; 21 Dec 2022; 22 Apr 2025
    Effective
    13 Dec 2024; 2 Nov 2023; 21 Dec 2022; 23 Apr 2025

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 58623seco.admin.chseco.admin.ch

  • EU sanctions related to Ukraine - (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    JSC “Zavolzhsky plant of caterpillar tractors” est une entreprise russe de construction mécanique, qui fabrique et fournit des véhicules tous terrains à chenilles de type GAZ-3344-20. JSC “Zavolzhsky plant of caterpillar tractors” fournit aux forces armées russes des véhicules de type GAZ-3344-20, qui sont utilisés dans la guerre d’agression contre l’Ukraine. JSC “Zavolzhsky plant of caterpillar tractors” est donc responsable de soutenir matériellement des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    Programme EU-UKRReference EU.9420.49gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    19 May 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR).

    Programme US-BIS-ELReference 88 FR 32642bis.govtrade.govbis.doc.gov

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50239treasury.govofac.treasury.gov

  • Listed
    23 Feb 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 295international.gc.cainternational.gc.ca

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/2455 du 12/09/2024, (ue) 2025/527 du 14/03/2025, (ue) 2022/2476 du 16/12/2022 and (ue) 2023/1765 du 13/09/2023

    Autorité de désignation publiée : Union européenne

    JSC “Zavolzhsky plant of caterpillar tractors” est une entreprise russe de construction mécanique, qui fabrique et fournit des véhicules tous terrains à chenilles de type GAZ-3344-20. JSC “Zavolzhsky plant of caterpillar tractors” fournit aux forces armées russes des véhicules de type GAZ-3344-20, qui sont utilisés dans la guerre d’agression contre l’Ukraine. JSC “Zavolzhsky plant of caterpillar tractors” est donc responsable de soutenir matériellement des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    geldefonds.gouv.mc

  • Listed
    17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 64190seco.admin.chseco.admin.ch

  • Listed
    15 Mar 2025
    Effective
    16 Dec 2022

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-12-16

    regulationType=amendment; organisationType=council

    2025/527 (OJ L202500527)

    Programme EU-UKRReference EU.9420.49eur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Feb 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 50 entities involved in Russia’s defence industry, including the production of tanks, missiles and weapons systems that Russia is using in Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    12 Sep 2025

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 369mof.go.jp

  • Listed
    16 Dec 2022; 14 Sep 2023; 15 Mar 2025; 13 Sep 2024

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/1765 (OJ L226)

    2024/2455 (OJ L13092024)

    2025/527 (OJ L202500527)

    2022/2476 (OJ L322-I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

Identifiers8

IdentifierNumberIssued by
ID number5248031980
ID number1115248002110
Registration number5248031980
Registration number1115248002110
Registration number5248031980 (Tax ID/INN)
Tax number5248031980
Tax ID no5248031980Russia
Registration number1115248002110Russia

Other names42

Also known as38

株式会社ZZGTザヴォルジエ・キャタピラー・トラクター工場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”Fábrica de tractores oruga Zavolzhsky S.A.société par actions “Usine Zavolzhsky de véhicules à chenilles”) (ZZGT)Zavolzhsky Crawler Vehicle PlantJoint Stock Company Zavolzhskiy Plant of Caterpillar Tractors株式会社 ZZGTZavolžski roomiktraktorite tehasАкционерное Общество «Заволжский Завод Гусеничных Тягачей»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Заволжски завод за гъсенични тракториЗАО „Заволжски завод за гъсенични трактори““Заволжский Завод Гусеничных Тягачей”Fábrica de tratores de lagartas de Zavolzhsky, sociedade por açõesЗАО “Заволжский завод гусеничных тягачей” (ЗЗГТ)
Show 20 more
«Fabrica de tractoare pe șenile din Zavolzhsky» SAJSC Zavolzhsky Plant of Caterpillar Tractors株式会社ZCVPАО «ЗЗГТ»Société par actions “Usine Zavolzhsky de véhicules à chenilles”Joint Stock Company “Zavolzhsky Crawler Vehicle Plant”Société par actions “Usine Zavolzhsky de tracteurs à chenilles”株式会社 ZCVPAO Zavolzhskiy Zavod Gusenichnikh TyagacheyZavolzhsk Plant of Caterpillar TractorsZAVOLZHSKY TRACKED TRACTOR PLANTsociété par actions “Usine Zavolzhsky de tracteurs à chenilles”JSC "Zavolzhsky plant of caterpillar tractors"株式会社ザヴォルジエ・キャタピラー・トラクター工場Zavolzhskij Zavod Gusenichnyh Tyagachej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JSC “Zavolzhsky plant of crawler vehicle Plant” (“ZZGT”)AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEYЗАО Заволжский завод гусеничных тягачейJSC “Zavolzhsky plant of crawler vehicle Plant”

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

AO ZZGTZZGTЗЗГТJSC ZCVP

Addresses11

  • région de Nijni Novgorod, Fédération de Russie

  • Nizhny Novgorod region, Russian Federation

  • 1 ZHELEZNODOROZHNAYA STREET, ZAVOLZHE, 606522

  • 606522, région de Nizhny Novgorod, district de Gorodetsky, Zavolzhye, Zheleznodorozhnaya str., 1

  • Zheleznodorozhnaya Str., 1, Zavolzhye, Russian Federation, 606522

  • 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522, Russia.

  • 1 Zheleznodorozhnaya Street Zavolzhe 606522 Russia

  • Russian Federation

  • 1 Zheleznodorozhnaya Street Zavolzhe Nizhny Novgorod Oblast 606522 RU

  • 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod region, 606522, Russia

  • 606522, région de Nijni Novgorod, district de Gorodetsky, Zavolzhye, Zheleznodorozhnaya str., 1, RUSSIE

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