GAZ GROUP
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Apr 6, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- GAZ JSC
- GAZ PAO
Addresses
- 88 Lenin Avenue Nizhny Novgorod 603950 Russia
- 15/1 Rochdelskaya Str. Moscow 123022 Russia
Identifiers
- Registration Number: 1025202265571 (Russia)
- Tax ID No.: 5200000046 (Russia)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 1929
Remarks
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES)