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Limited Liability Company “Commercial Vehicles – GAZ Group”

Sanctioned entity
TypeCompany[sources]
Name. Société à responsabilité limitée "Véhicules utilitaires – Groupe GAZ" · GAZ Group · GAZグループ · Kommercheskie Avtomobili - Gruppa Gaz LLC · Kommercheskiye Avtomobili Gruppa Gaz OOO · 14 more...[sources]
AliasLimited Liability Company “Commercial Vehicles – GAZ Group” · Obshchestvo s ogranichennoy otvetstvennostiu "Kommercheskiye avtomobili – Gruppa GAZ · Obshchestvo s ogranichennoy otvetstvennostiu "Kommercheskiye avtomobili – Gruppa GAZ" · Obshchestvo s ogranichennoy otvetstvennostiu “Kommercheskiye avtomobili – Gruppa GAZ” · Pojazdy użytkowe - Grupa GAZ spółka z ograniczoną odpowiedzialnością · 8 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5256051148[sources]
KPP525601001[sources]
OGRN1045207058687[sources]
PermID5035957110[sources]
Registration number1045207058687[sources]
Websiteazgaz.ru[sources]
StatusActive[sources]
Address15/1 Rochdelskaya Str., Moscow, 123022, Russia · 603004, Nizhegorodskaya oblast’, gorod Nizhniy Novgorod, pr-kt Il’icha, d.5, Fédération de Russie · 88 Lenin Avenue, Nizhny Novgorod, 603950, Russia · Il'icha Prospekt, 5, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603004, Russia · Nizhegorodskaya oblast, gorod Nizhniy Novgorod, pr-kt Il’icha, d.5, 603004, Russia · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Liability Company Place of registration: Nizhniy Novgorod, Russian Federation Date of registration: 18 November 2004 Principal place of business: Russian Federation

Belgian Financial Sanctions,

1045207058687 (regnumber-Registration Number) (on 2004-11-18 in Nizhniy Novgorod)

Belgian Financial Sanctions,

(Date of UN designation: 2023-02-25)

Belgian Financial Sanctions,

Limited Liability Company “Commercial Vehicles – GAZ Group” is Russia’s top producer of commercial vehicles. The company’s product portfolio includes light and medium-duty commercial vehicles, buses, engines and over 500 types of special vehicles. Limited Liability Company “Commercial Vehicles – GAZ Group” provides “GAZ” manufactured vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Limited Liability Company “Commercial Vehicles – GAZ Group” is therefore responsible for supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company Place of registration: Nizhniy Novgorod, Russian Federation Date of registration: 18 November 2004 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

La société à responsabilité limitée "Véhicules utilitaires – Groupe GAZ" est le principal constructeur russe de véhicules utilitaires. La gamme de produits de la société comprend des véhicules utilitaires légers et moyens, des bus, des moteurs et plus de 500 types de véhicules spéciaux. La société à responsabilité limitée "Véhicules utilitaires – Groupe GAZ" fournit aux forces armées russes des véhicules "GAZ", qui sont utilisés dans la guerre d’agression contre l’Ukraine. La société à responsabilité limitée "Véhicules utilitaires – Groupe GAZ" est donc responsable d’apporter un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Adresse: 603004, Nizhegorodskaya oblast’, gorod Nizhniy Novgorod, pr-kt Il’icha, d.5, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Nizhny Novgorod, Fédération de Russie Date d’enregistrement: 18/11/2004 Numéro d’enregistrement: 1045207058687 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,964

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,928

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,463

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities245,723

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data5,043

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


Source data IDs: eu-fsf-eu-9759-71 · fr-ga-6549 · NK-MX2gJ7WUnegwkqSF9cbr9E · permid-5035957110 · ua-nsdc-22373-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-avtomobili-grupa-gaz · mc-freezes-3809fe4abed62bda50ccc83ce941f825f38422b4 · ja-mof-d1b0941af2df07e3771e79d3680983577a3ab230 · be-fod-8d71d690afbdc0ecae325a1b3c28416a2de34be9 · ru-inn-5256051148 · ch-seco-61277 · ca-sema-3f824e82d064a44cabcec6c5aeb79d1d7aa9dbe3

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