BIS-ELorganization
Is Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors on a sanctions list?
Yes. Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 5/19/2023.
Aliases (7)
AO Zavolzhskiy Zavod Gusenichnikh Tyagachey·akaAO ZZGT·akaJSC ZCVP·akaJSC Zavolzhsky Plant of Caterpillar Tractors·akaZavolzhsk Plant of Caterpillar Tractors·akaZavolzhsky Crawler Vehicle Plant·akaZZGT·aka
Addresses
- 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522, RU
What does inclusion on BIS-EL mean?
Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors on a sanctions list?
- Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/19/2023.
- Where can I verify this record?
- Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.