Active SanctionorganizationID: ch-seco-58668

Limited Liability Company 'Volgograd Machine-building Company "Vgtz"'

Общество С Ограниченной Ответственностью ‘волгоградская Машиностроительн Ая Компания “вгтз”’

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company 'Volgograd Machine-building Company "Vgtz"' appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company 'Volgograd Machine-building Company "Vgtz"'
Cyrillic AliasОбщество С Ограниченной Ответственностью ‘волгоградская Машиностроительн Ая Компания “вгтз”’
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1023402461752
Risk Topicsmaritime, sanction

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Compliance Context Review

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