GAZ GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
UKRAINE-EO13661 UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | GAZ GROUP |
|---|---|
| Full name/Name | GAZ GROUP |
| Type | Name |
| Last name/Name | GAZ JSC |
|---|---|
| Full name/Name | GAZ JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GAZ PAO |
|---|---|
| Full name/Name | GAZ PAO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 88 Lenin Avenue |
|---|---|
| Country | Russian Federation |
| Postal code | 6 |
| Region | Nizhny Novgorod |
| Full address | 88 Lenin Avenue, 603950, Nizhny Novgorod, Russia |
| Street | 15/1 Rochdelskaya Str. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 15/1 Rochdelskaya Str., Moscow, 123022, Russia |
Identification documents (5)
| Type | Registration Number: 1025202265571 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5200000046 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 1929 |
|---|
Historical data
No records
Updated: 29.04.2025. 11:15
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