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Gaz Capital S.A.

Public listed company · Trade risk · Sanction-linked entity
TypeCompany[sources]
NameGaz Capital S.A.[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
CountryRussia[sources]
LEI213800568PRHV2JR9650[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberB95071[sources]
SectorFinancial Services[sources]
Websitecbonds.com[sources]
Address41, RUE DE MUHLENBACH, L-2168 LUXEMBOURG[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

In 2018 the U.S. state of Ohio listed Gaz Capital S.A .on its Iran prohibited companies list rendering Gaz Capital S.A. ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized%20Companies%20Iran%20Sudan.pdf)

— Iran UANI Business Registry non-official source,

Gaz Capital is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf)

— Iran UANI Business Registry non-official source,

At its meeting on February 16, 2021, the Board of Trustees of Maryland State Retirement and Pension System determined that Gaz Capital is not eligible for investment as a result of oil-related activity in Iran. (https://sra.maryland.gov/sites/main/files/file-attachments/legislative_report-_iran_sudan_4-1-21.pdf?1617283662)

— Iran UANI Business Registry non-official source,

Relationships

Data sources

EU ESMA Suspensions and Removals4,954

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Iran UANI Business Registry2,339

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,463

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

EU Financial Instruments Reference Data System (FIRDS)199,937

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data292,067

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-lu-b95071 · ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 · lei-213800568PRHV2JR9650

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting