Active SanctionorganizationID: NK-dh9zXmkWQm2FbtW88BmtgE
Gaz Group
Общество с ограниченной ответственностью "Коммерческие автомобили – Группа ГАЗ"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Gaz Group (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Gaz Group |
| Cyrillic Alias | Общество с ограниченной ответственностью "Коммерческие автомобили – Группа ГАЗ" |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Scientific Production Enterprise Salyut
Акционерное Общество «Научно-Производственное Предприятие «Салют»
Joint Stock Company Marine Instrument Engineering Corporation
Марине Инструмент Енгиниринг
Public Joint Stock Company Zavod Tula
Публичное акционерное общество "Завод Тула"
Severtransbunker Company Limited
Общество с ограниченной ответственностью "СеверТрансБункер"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only