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| Type | Company | [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 · | [sources] | |||
| Alias | Limited 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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5256051148 | [sources] | |||
| KPP | 525601001 | [sources] | |||
| OGRN | 1045207058687 | [sources] | |||
| PermID | 5035957110 | [sources] | |||
| Registration number | 1045207058687 | [sources] | |||
| Website | azgaz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15/1 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
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.
Place of registration: Nizhniy Novgorod, Russian Federation
Principal place of business: Russian Federation
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
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.
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
ca-sema-3f824e82d064a44cabcec6c5aeb79d1d7aa9dbe3 · permid-5035957110 · ua-nsdc-22373-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-avtomobili-grupa-gaz · ca-sema-1-part-2-313-ru-kommercheskie-avtomobili-gruppa-gaz-llc · NK-MX2gJ7WUnegwkqSF9cbr9E · mc-freezes-3809fe4abed62bda50ccc83ce941f825f38422b4 · ch-seco-61277 · ja-mof-d1b0941af2df07e3771e79d3680983577a3ab230 · ru-inn-5256051148 · eu-fsf-eu-9759-71 · fr-ga-6549For 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 | - | |
| Nizhegorodskaya oblast, gorod Nizhniy Novgorod, pr-kt Il’icha, d.5, 603004, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУЗОВЫЕ АВТОМОБИЛИ" | 0.1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ БОРИСОВИЧ МОЗЖАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ КОММЕРЧЕСКИЕ АВТОМОБИЛИ" | 99.9 | |||
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 15/1 Rochdelskaya Str., Moscow, 123022, Russia | - |
| pr-kt Il'icha, d.5, Nizhniy Novgorod, RUSSIAN FEDERATION, 603004 · pr-kt Il’icha d.5, Nizhny Novgorod, Russian Federation, 603004 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖЕГОРОДСКИЙ ЛИТЕЙНЫЙ ЗАВОД" |
| 0.001 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИН-ТРАСТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЙ ЦЕНТР" | 0.1 |
| Товариство з обмеженою відповідальністю "Автомобільний завод "ГАЗ" Sanctioned entity | 0.1 |