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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] | |||
| Alias | 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., Moscow, 123022 · 603004, м. Нижній Новгород, проспект Леніна, 88 · 88 LENIN AVENUE, NIZHNY NOVGOROD, 603950 · 88 Lenin Avenue, Nizhny Novgorod, 603950 · Lenina Pr-Kt, D. 88, Ofis 302, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603004, Russia · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Parent company is Russian Machines Corporation.
"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)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-24230 · ofac-pr-a2767d039778830a2a8b8e92a5615677e0a1d513 · ir-br-co-a3377f212f1acca5846ad2d18054d310ae3f8566 · usgsa-s4mr6cjlm · permid-4295887021 · ru-inn-7730522644 · ir-br-co-ae0f60b51c7e30d1b0dbde0517fe7cfca06ab440 · ru-inn-5200000046 · ua-nsdc-10269-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-grupa-gazFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 88 Lenin Avenue, Nizhny Novgorod, 603950 | Russia | |
| 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 | - | ||
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| 15/1 Rochdelskaya Str., Moscow, 123022 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖЕГОРОДСКАЯ ЭЛЕКТРОСЕТЕВАЯ КОМПАНИЯ" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РПАС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЛЕВЫЕ УПРАВЛЕНИЯ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИТЕЙНОЕ ПРОИЗВОДСТВО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖЕГОРОДСКИЙ КОНСАЛТИНГОВЫЙ ЦЕНТР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТРУМЕНТАЛЬНОЕ ПРОИЗВОДСТВО" | 100 |
| - | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД АВТОМОБИЛЬНОЙ АРМАТУРЫ" | 100 |
| Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity |
| - | 100 | |||
| Mr Oleg Deripaska Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| Russian Machines Debarred entity · Sanctioned entity | - | - | - |