OFAC UID 24230 · SDN · Entity

GAZ GROUP

List
SDN
Type
Entity
Programs
UKRAINE-EO13661UKRAINE-EO13662RUSSIA-EO14024
Designated
Apr 6, 2018

Also known as

  • GAZ JSC · a.k.a.
  • GAZ PAO · a.k.a.

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
  • Organization Established Date: 1929
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES)