On official sanctions lists
Gaz Group
19 names and spellings · found in 12 data sources · on 6 official sanctions lists
Also known as
- Товариство з обмеженою відповідальністю "Управляюча компанія "Група ГАЗ"
- Limited Liability Company «GAZ Group»
- Gaz PAO
- Limited Liability Company "Management Company "GAZ Group"
- ОАО "ГАЗ"
- Товариство з обмеженою відповідальністю «Управляюча компанія «Група ГАЗ»
- PUBLIC JOINT-STOCK COMPANY "GAZ"
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗ"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗ"
- общество с ограниченной ответственностью «Управляющая компания «Группа ГАЗ»
- GAZ GROUP MANAGEMENT COMPANY LIMITED LIABILITY COMPANY
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗ "САНАТОРИЙ РОССИЯ"
- Publichnoe aktsionernoe obschestvo Gaz
- Общество с ограниченной ответственностью "Управляющая компания "Группа ГАЗ"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ГАЗ "
- GAZ JSC
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Hrupa HAZ"
- Публичное акционерное общество газ
Named on 6 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 19 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 12 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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