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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., 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 · home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
"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 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mr6cjlm · ofac-pr-a2767d039778830a2a8b8e92a5615677e0a1d513 · ir-br-co-ae0f60b51c7e30d1b0dbde0517fe7cfca06ab440 · ru-inn-5200000046 · permid-4295887021 · ofac-24230 · ru-inn-7730522644 · ua-nsdc-10269-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-grupa-gaz · ir-br-co-a3377f212f1acca5846ad2d18054d310ae3f8566For 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, 603950 Nizhny Novgorod | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "АКАДЕМИЯ СОВРЕМЕННЫХ ТЕХНОЛОГИЙ АВТОМОБИЛЕСТРОЕНИЯ ИМ. А.Н. МОИСЕЕВА" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛОВЫЕ АГРЕГАТЫ" | ||||
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |
| 15/1 Rochdelskaya Str., 123022 Moscow | Russia |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖЕГОРОДСКИЕ АВТОКОМПОНЕНТЫ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ КОММЕРЧЕСКИЕ АВТОМОБИЛИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦВЕТНОЕ ЛИТЬЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ АВТОМОБИЛЬНЫЕ РЕШЕНИЯ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПУС ДИЗЕЛЬНЫХ СИЛОВЫХ АГРЕГАТОВ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ИТ РЕШЕНИЙ ДЛЯ БИЗНЕСА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗНЕЧНОЕ ПРОИЗВОДСТВО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРМОЗНЫЕ СИСТЕМЫ" | 100 |
| OFAC Extends Expiration Date of General Licenses Related to EN+, RUSAL, and GAZ |
| - | 100 | |||
| Russian Machines Sanctioned entity | - | - | - | |
| Mr Oleg Deripaska Disqualified · Sanctioned entity | - | - | - |