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Limited Liability Company “Commercial Vehicles – GAZ Group”

Sanctioned entity
TypeCompany[sources]
NameGAZ Group · GAZグループ · Kommercheskie Avtomobili - Gruppa Gaz LLC · Kommercheskiye Avtomobili Gruppa Gaz OOO · Limited Liability Company “Commercial Vehicles – GAZ Group” · 12 more...[sources]
Other nameLimited 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”) · 5 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5256051148[sources]
KPP525601001[sources]
OGRN1045207058687[sources]
PermID5035957110[sources]
Registration number1045207058687[sources]
Websiteazgaz.ru[sources]
StatusActive[sources]
Address603004, Nizhegorodskaya oblast’, gorod Nizhniy Novgorod, pr-kt Il’icha, d.5, Fédération de Russie · Il'icha Prospekt, 5, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603004, Russia · ПР-КТ ИЛЬИЧА Д.5, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603004 · Російська Федерація, 603004, Нижньогородська область, м. Нижній Новгород, просп. Ілліча, буд. 5[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

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,

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,

Place of registration: Nizhniy Novgorod, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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),

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,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

French National Asset Freezing System5,112

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

EU Financial Sanctions Files (FSF)6,356

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

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,708

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

For experts: raw data explorer