Active SanctionorganizationID: NK-dh9zXmkWQm2FbtW88BmtgE

Gaz Group

Общество с ограниченной ответственностью "Коммерческие автомобили – Группа ГАЗ"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Gaz Group (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, MC FUND FREEZES. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGaz Group
Cyrillic AliasОбщество с ограниченной ответственностью "Коммерческие автомобили – Группа ГАЗ"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuriy Nikolaevich Govtvin
Юрий Николаевич Говтвин
EU FSF
Halina Knizhonak
Галина КНИЖОНАК
EU FSF
Open Joint-stock Company Grodno Tobacco Factory Neman
Отворено акционерно дружество „Grodno Tobacco Factory Neman“
EU FSF
Evgeny Vladimirovich Manuilov
Мануйлов Евгений Владимирович
EU FSF

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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