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Limited Liability Company “Commercial Vehicles – GAZ Group”

Sanctioned entity

Limited Liability Company “Commercial Vehicles – GAZ Group” is subject to sanctions. See the individual program listings below.

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 · 14 more...				[sources]
Other name	Limited Liability Company "Commercial Vehicles – GAZ Group" · 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” · 6 more...				[sources]
Incorporation date	2004-11-18				[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, Nizhegorodskaya oblast, gorod Nizhniy Novgorod, pr-kt Il’icha, d.5, 603004, 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 · pr-kt Il'icha, d.5, Nizhniy Novgorod, RUSSIAN FEDERATION, 603004 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Place of registration: Nizhniy Novgorod, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-12-13

Relationships

Address
Full address	Country
88 Lenin Avenue, Nizhny Novgorod, 603950, Russia,	-
pr-kt Il'icha, d.5, Nizhniy Novgorod, RUSSIAN FEDERATION, 603004 · pr-kt Il’icha d.5, Nizhny Novgorod, Russian Federation, 603004	Russia
15/1 Rochdelskaya Str., Moscow, 123022, Russia, Nizhegorodskaya oblast, gorod Nizhniy Novgorod, pr-kt Il’icha, d.5, 603004, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГРУЗОВЫЕ АВТОМОБИЛИ"	0.1	2020-01-20	2020-12-01
ООО "СЕРВИСНЫЙ ЦЕНТР"	0.1	2020-06-30	-
ООО "ФИН-ТРАСТ"	-	2007-12-05	2008-12-22

Owners
Owner	Percentage held	Start date	End date
ООО "РУССКИЕ КОММЕРЧЕСКИЕ АВТОМОБИЛИ"	99.9	2019-03-20	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtomobilnyi zavod "HAZ" Sanctioned entity	0.1	2019-03-20	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-02	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
Federal Public Service Finance	UKR	2023-02-25	-
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。	2023-05-26	-
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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: ua-nabc-company-6292-llc-commercial-vehicles-gaz-group · NK-MX2gJ7WUnegwkqSF9cbr9E · ch-seco-61277 · ru-inn-5256051148 · fr-ga-6549 · ca-sema-3f824e82d064a44cabcec6c5aeb79d1d7aa9dbe3 · permid-5035957110 · mc-freezes-3809fe4abed62bda50ccc83ce941f825f38422b4 · rupep-company-17720 · ca-sema-1-part-2-313-ru-kommercheskie-avtomobili-gruppa-gaz-llc · ua-nsdc-22373-tovaristvo-z-obmezenou-vidpovidalnistu-komercijni-avtomobili-grupa-gaz · eu-fsf-eu-9759-71 · ua-nazk-company-6292 · ja-mof-d1b0941af2df07e3771e79d3680983577a3ab230

For experts: raw data explorer

Factsheet Descriptions Data sources

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