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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZ GROUP · Gaz Group · Gaz PAO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Hrupa HAZ" · ОАО "ГАЗ" · | [sources] | |||
| Other name | GAZ JSC · GAZ PAO · Limited Liability Company "Management Company "GAZ Group" · Limited Liability Company «GAZ Group» · Общество с ограниченной ответственностью "Управляющая компания "Группа ГАЗ" · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5200000046 · 7730522644 | [sources] | |||
| KPP | 525601001 | [sources] | |||
| OGRN | 1025202265571 · 1057746718193 | [sources] | |||
| PermID | 4295887021 | [sources] | |||
| Phone | +78312990990 | [sources] | |||
| Registration number | 1025202265571 · 77289459 | [sources] | |||
| Reuters Instrument Code | GAZA.MM | [sources] | |||
| Stock ticker symbol | GAZA | [sources] | |||
| Tax Number | 5200000046 | [sources] | |||
| Unique Entity ID | CNLKZP5GHMJ8 | [sources] | |||
| Website | gazgroup.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15/1 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-24230 · usgsa-s4mr6cjlm · ru-inn-5200000046 · ua-nsdc-org-184-2020-1221 · ua-nsdc-10269-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-grupa-gaz · ru-inn-7730522644 · NK-LWs2VPtwuSc8XnBHyCabHT · permid-4295887021For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 15/1 Rochdelskaya Str., 123022 Moscow | Russia | |
| 88 Lenin Avenue, 603950 Nizhny Novgorod | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ЗОЛОТАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| - | 100 | |||
| Oleg Vladimirovich Deripaska Disqualified · Sanctioned entity | - | - | - | |
| JSC Russian Machines Sanctioned entity | - | - | - | |