Restricted-party evidence record

»VGTZ« VOLGOGRÁDI GÉPGYÁRTÓ VÁLLALAT

Russia

COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA DE VOLGOGRADO ‘VGTZ’”CONSTRUCȚII DE MAȘINI VOLGOGRAD «VGTZ»EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ"VOLGOGRAD MACHINE-BUILDING COMPANY "VGTZ"VOLGOGRADO MAŠINŲ GAMYBOS BENDROVĖ „VGTZ“ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ "ВГТЗ"

Current list recordConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Current registry evidence — an active record appears on EU Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Current list evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

EU Financial Sanctions

European Union (Council of the EU)

List methodology →

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Source listing/start date: 16 Dec 2022
Evidence snapshot observed: 22 Aug 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →