On a sanctions listentity
GAZ GROUP
GAZ GROUP is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, UKRAINE-EO13662, RUSSIA-EO14024.
Sanctions programs
Aliases (2)
- GAZ JSC (aka)
- GAZ PAO (aka)
Addresses
- 88 Lenin Avenue, Nizhny Novgorod 603950, Russia
- 15/1 Rochdelskaya Str., Moscow 123022, Russia
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1929; Tax ID No. 5200000046 (Russia); Registration Number 1025202265571 (Russia); Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES.