Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is ЗАО Заволжский завод гусеничных тягачей on a sanctions list?

Q: Is ЗАО Заволжский завод гусеничных тягачей on a sanctions list?

Yes. ЗАО Заволжский завод гусеничных тягачей is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. ЗАО Заволжский завод гусеничных тягачей appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/15/2025.

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Record summary

ЗАО Заволжский завод гусеничных тягачей is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 11 recorded aliases; 1 address record; 2 identifiers. The publishing authority's listing date on file is 3/15/2025.

Aliases (11)

«Fabrica de tractoare pe șenile din Zavolzhsky» SA·akaЗаволжски завод за гъсенични трактори·akaZZGT·akaJSC "Zavolzhsky plant of caterpillar tractors"·akasociété par actions “Usine Zavolzhsky de tracteurs à chenilles”·akaFábrica de tractores oruga Zavolzhsky S.A.·akaFábrica de tratores de lagartas de Zavolzhsky, sociedade por ações·akaЗЗГТ·akaJSC “Zavolzhsky plant of crawler vehicle Plant”·akaЗАО „Заволжски завод за гъсенични трактори“·akaZavolžski roomiktraktorite tehas·aka

Addresses

Zheleznodorozhnaya str., 1, Zavolzhye, Nizhny Novgorod region, Gorodetsky district, 606522, RUSSIAN FEDERATION

ID Documents

National Fiscal Code: 5248031980 · RUSSIAN FEDERATION
Registration Number: 1115248002110 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

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 ЗАО Заволжский завод гусеничных тягачей on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. 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 3/15/2025.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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