Lists › OFAC SDN › ofac_sdn-24230
GAZ GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24230.
Programs
RUSSIA-EO14024, UKRAINE-EO13661, UKRAINE-EO13662
Names and aliases
| GAZ GROUP | primary |
| GAZ JSC | alias (strong) |
| GAZ PAO | alias (strong) |
Identifiers
| Registration Number | 1025202265571 | Russia |
| Tax ID No. | 5200000046 | Russia |
Details
| Countries |  Russia |
| Addresses | 88 Lenin Avenue Nizhny Novgorod 603950 Russia; 15/1 Rochdelskaya Str. Moscow 123022 Russia |
Remarks (as published)
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.