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Gaz Group

Public listed company · Sanctioned entity
TypeCompany[sources]
NameGAZ GROUP · Gaz Group · Gaz PAO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Hrupa HAZ" · ОАО "ГАЗ" · 8 more...[sources]
Other nameGAZ JSC · GAZ PAO · Limited Liability Company "Management Company "GAZ Group" · Limited Liability Company «GAZ Group» · Общество с ограниченной ответственностью "Управляющая компания "Группа ГАЗ" · 3 more...[sources]
Incorporation date · · [sources]
Legal formОбщества с ограниченной ответственностью · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5200000046 · 7730522644[sources]
KPP525601001[sources]
OGRN1025202265571 · 1057746718193[sources]
PermID4295887021[sources]
Phone+78312990990[sources]
Registration number1025202265571 · 77289459[sources]
Reuters Instrument CodeGAZA.MM[sources]
Stock ticker symbolGAZA[sources]
Tax Number5200000046[sources]
Unique Entity IDCNLKZP5GHMJ8[sources]
Websitegazgroup.ru[sources]
StatusActive[sources]
Address15/1 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
JSC Russian Machines Sanctioned entity---
Oleg Vladimirovich Deripaska Sanctioned entity---
-100-
Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council184/2020
UkraineNational Security and Defense Council133/2017
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council280/2023
United States of AmericaOffice of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions105,218

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,199

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,984

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,093

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)177,429

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

External dataset · Russia · FNS

PermID Open Data3,563

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: NK-LWs2VPtwuSc8XnBHyCabHT · ua-nsdc-org-184-2020-1221 · usgsa-s4mr6cjlm · ru-inn-7730522644 · ua-nsdc-10269-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-grupa-gaz · ofac-24230 · ru-inn-5200000046 · permid-4295887021

For experts: raw data explorer