Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Societatea cu răspundere limitată „Vehicule comerciale – Grup GAZ” on a sanctions list?

Q: Is Societatea cu răspundere limitată „Vehicule comerciale – Grup GAZ” on a sanctions list?

Yes. Societatea cu răspundere limitată „Vehicule comerciale – Grup GAZ” is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Societatea cu răspundere limitată „Vehicule comerciale – Grup GAZ” appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/25/2023.

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Aliases (7)

Pojazdy użytkowe - Grupa GAZ spółka z ograniczoną odpowiedzialnością·akaОбщество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ”·akaObshchestvo s ogranichennoy otvetstvennostiu “Kommercheskiye avtomobili – Gruppa GAZ”·akaSociété à responsabilité limitée "Véhicules utilitaires – Groupe GAZ"·akaSociedade de Responsabilidade Limitada "Commercial Vehicles – GAZ Group"·akaRibotos atsakomybės bendrovė “Commercial Vehicles – GAZ Group”·akaLimited Liability Company “Commercial Vehicles – GAZ Group”·aka

Addresses

pr-kt Il'icha, d.5, Nizhniy Novgorod, Nizhegorodskaya oblast, 603004, RUSSIAN FEDERATION

ID Documents

Registration Number: 1045207058687 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Societatea cu răspundere limitată „Vehicule comerciale – Grup GAZ” on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/25/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.