GAZ GROUP

Entity · Nizhniy Novgorod · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: UKRAINE-EO13661, UKRAINE-EO13662, RUSSIA-EO14024
Address: 88 Lenin Avenue, Nizhny Novgorod, 603950, RU
15/1 Rochdelskaya Str., Moscow, 123022, RU
88 Lenin Avenue, Nizhny Novgorod, 603950, RU
Also known as: GAZ JSC; GAZ PAO
Identifiers: Registration Number, 1025202265571, RU; Tax ID No., 5200000046, RU; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists