Active SanctioncompanyID: NK-VC75huJwQJZGmfMMLxfCVe
Gaz Group
Общество с ограниченной ответственностью "Управляющая компания "Группа ГАЗ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Gaz Group is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gaz Group |
| Cyrillic Alias | Общество с ограниченной ответственностью "Управляющая компания "Группа ГАЗ" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Closed Joint Stock Company "First Specialized Depository"
Закрытое акционерное общество "Первый специализированный депозитарий"
Joint Stock Commercial Bank Primorye
Ёинт Стокк Коммерсял Банк Приморе
Transstroimekhanizatsiya Limited Liability Company
Трансстроимеханизацийа
Limited Liability Company Spectrum
Спектрум
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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