Active SanctioncompanyID: NK-e2WLTdpUF3qf3VmJh5uHxW

Volgograd Machine Building Company Limited Liability Company

Волгоградская Машиностроительная Компания "Вгтз"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Volgograd Machine Building Company Limited Liability Company (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. Transactions may be blocked."

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

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 NameVolgograd Machine Building Company Limited Liability Company
Cyrillic AliasВолгоградская Машиностроительная Компания "Вгтз"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sviatlana Piatrouna Katsubo
Светлана Петровна КАЦУБО
CH SECO SANCTIONS
Alexey Aleksandrovich Volkau
ВОЛКОВ Алексей Александрович
CH SECO SANCTIONS
Andrei Fiodaravich Smal
СМАЛЬ Андрей Федорович
CH SECO SANCTIONS
Andrei Ivanavich Shved
Андрей Иванович ШВЕД
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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