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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gaz Group · Gaz PAO · Limited Liability Company "Management Company "GAZ Group" · Limited Liability Company «GAZ Group» · ОАО "ГАЗ" · | [sources] | |||
| Other name | GAZ JSC · GAZ PAO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Hrupa HAZ" | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5200000046 · 7730522644 | [sources] | |||
| KPP | 525601001 · 525601001 | [sources] | |||
| OGRN | 1025202265571 · 1057746718193 | [sources] | |||
| PermID | 4295887021 | [sources] | |||
| Phone | +78312990990 | [sources] | |||
| Registration number | 1025202265571 · 77289459 | [sources] | |||
| Reuters Instrument Code | GAZA.MM | [sources] | |||
| Sector | Automotive | [sources] | |||
| Stock ticker symbol | GAZA · MCX: GAZA | [sources] | |||
| Tax Number | 5200000046 | [sources] | |||
| Unique Entity ID | CNLKZP5GHMJ8 | [sources] | |||
| Website | gazgroup.ru · gazgroup.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15/1 Rochdelskaya Str., 123022 Moscow · 603004, м. Нижній Новгород, проспект Леніна, 88 · 88 LENIN AVENUE, NIZHNY NOVGOROD, RUS, 603950 · 88 Lenin Avenue, 603950 Nizhny Novgorod · Lenina Pr-Kt, D. 88, Ofis 302, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603004, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Parent company is Russian Machines Corporation.
"Gaz [s]ays signs [m]emorandum of understanding with municipal authorities of four cities in Iran for supply of 900 LIAZ buses. Delivery is scheduled to begin in 2017." (Reuters, "Gaz to Supply 900 Buses in Iran," 12/27/2016). (http://www.reuters.com/article/idUSFWN1EL04G)
"The Russian GAZ Group has signed a memorandum of understanding with the mayors of Iranian cities: Tabriz, Karaj, Kum and Urmia on the delivery of 900 LiAZ buses. The sides have agreed on the sales of finished buses and the supply possibilities of vehicle CKD sets following the organisation of the assembly of GAZ Group products in Iran." (March 2017) (https://www.busworld.org/articles/detail/3171/gaz-group-starts-delivery-of-900-liaz-buses-to-iran)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · UANI · non-official source
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7730522644 · ua-nsdc-org-184-2020-1221 · permid-4295887021 · ir-br-co-a3377f212f1acca5846ad2d18054d310ae3f8566 · NK-LWs2VPtwuSc8XnBHyCabHT · usgsa-s4mr6cjlm · ofac-24230 · ua-nsdc-10269-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-grupa-gaz · ru-inn-5200000046For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 15/1 Rochdelskaya Str., 123022 Moscow | Russia | |
| 88 Lenin Avenue, 603950 Nizhny Novgorod | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ "ЦЕНТР КУЛЬТУРЫ И ДОСУГА "ДВОРЕЦ КУЛЬТУРЫ ПАО "ГАЗ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ЗОЛОТАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| - | 100 | |||
| Mr Oleg Deripaska | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТРУМЕНТАЛЬНОЕ ПРОИЗВОДСТВО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОЗАВОДСКИЕ ЭНЕРГЕТИЧЕСКИЕ СЕТИ" | 51 |
| ООО СОЧИНСКОЕ КУРОРТНОЕ ОБЪЕДИНЕНИЕ | - |
| Товариство з обмеженою відповідальністю "Автомобільний завод "ГАЗ" Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИТЕЙНОЕ ПРОИЗВОДСТВО" | 100 |
| - | 100 |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "СПОРТИВНЫЙ КЛУБ "ТОРПЕДО" ОАО "ГАЗ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЛЕВЫЕ УПРАВЛЕНИЯ" | 100 |
| - |
| - |
| - |
| Russian Machines Sanctioned entity | - | - | - |