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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gaz Capital S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Financial Services | [sources] | |||
| Website | cbonds.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
At its meeting on February 16, 2021, the Board of Trustees of Maryland State Retirement and Pension System determined that Gaz Capital is not eligible for investment as a result of oil-related activity in Iran. (https://sra.maryland.gov/sites/main/files/file-attachments/legislative_report-_iran_sudan_4-1-21.pdf?1617283662)
In 2018 the U.S. state of Ohio listed Gaz Capital S.A .on its Iran prohibited companies list rendering Gaz Capital S.A. ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized%20Companies%20Iran%20Sudan.pdf)
Gaz Capital is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf)
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 record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
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