Active SanctionorganizationID: NK-d6HQiGWGnMjwq5gWGrDUvU
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Акционерное общество "Заволжский завод гусеничных тягачей"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10
Compliance Profile
"Due Diligence Flag: Joint Stock Company Zavolzhsky Crawler Vehicle Plant has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Zavolzhsky Crawler Vehicle Plant |
| Cyrillic Alias | Акционерное общество "Заволжский завод гусеничных тягачей" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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