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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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
"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)
"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)
Parent company is Russian Machines Corporation.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · UANI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ir-br-co-a3377f212f1acca5846ad2d18054d310ae3f8566 · ir-br-co-ae0f60b51c7e30d1b0dbde0517fe7cfca06ab440 · ofac-pr-455d7520ae65433f36715a42e46435201ae91566 · ofac-24230 · ua-nsdc-org-184-2020-1221 · ru-inn-5200000046 · usgsa-s4mr6cjlm · ua-nsdc-10269-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-grupa-gaz · NK-LWs2VPtwuSc8XnBHyCabHT · permid-4295887021 · ru-inn-7730522644For experts: raw data explorer
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| 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОЗАВОДСКИЕ ЭНЕРГЕТИЧЕСКИЕ СЕТИ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ЗОЛОТАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ООО СОЧИНСКОЕ КУРОРТНОЕ ОБЪЕДИНЕНИЕ |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД АВТОМОБИЛЬНОЙ АРМАТУРЫ" | 100 |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "СПОРТИВНЫЙ КЛУБ "ТОРПЕДО" ОАО "ГАЗ" | - | - |
| ЧАСТНОЕ ЛЕЧЕБНО-ПРОФИЛАКТИЧЕСКОЕ УЧРЕЖДЕНИЕ "ЦЕНТР МЕДИЦИНСКОЙ ПРОФИЛАКТИКИ ГАЗ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛЕСНОЕ ПРОИЗВОДСТВО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РПАС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ПТИЦЕФАБРИКА " | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-РАСЧЕТНЫЙ ЦЕНТР" | 9.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЛЕВЫЕ УПРАВЛЕНИЯ" | 100 |
| Russian Machines Sanctioned entity | - | - | - | |
| Mr Oleg Deripaska Disqualified · Sanctioned entity | - | - | - | |
| - | 100 |