Gaz Group OFAC sanctioned

Why on the list

UKRAINE-EO13661 - Executive Order 13661 (Ukraine) - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

Key facts

OFAC UID

589288724

Type

Organization

Sanctions program

US-UKRRUS-REL

Country

RU

Aliases tracked

2

Aliases / AKAs

• GAZ JSC (a.k.a.)
• GAZ PAO (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗