Active SanctionorganizationID: eu-oj-09d3fc622e88f49942dcde76621870b3a3415301

JSC “zavolzhsky Plant of Crawler Vehicle Plant”

ЗАО “Заволжский завод гусеничных тягачей” (ЗЗГТ)

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: JSC “zavolzhsky Plant of Crawler Vehicle Plant” is a listed Entity in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on EU JOURNAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJSC “zavolzhsky Plant of Crawler Vehicle Plant”
Cyrillic AliasЗАО “Заволжский завод гусеничных тягачей” (ЗЗГТ)
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers5248031980
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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