Nex Systems
Company

Gaz Group

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Summary

Parent company is Russian Machines Corporation.

"The Russian GAZ Group has signed a memorandum of understanding with the mayors of Iranian cities: Tabriz, Karaj, Kum and Urmia on the delivery of 900 LiAZ buses. The sides have agreed on the sales of finished buses and the supply possibilities of vehicle CKD sets following the organisation of the assembly of GAZ Group products in Iran." (March 2017) (https://www.busworld.org/articles/detail/3171/gaz-group-starts-delivery-of-900-liaz-buses-to-iran)

"Gaz [s]ays signs [m]emorandum of understanding with municipal authorities of four cities in Iran for supply of 900 LIAZ buses. Delivery is scheduled to begin in 2017." (Reuters, "Gaz to Supply 900 Buses in Iran," 12/27/2016). (http://www.reuters.com/article/idUSFWN1EL04G)

Sanctions and listings2

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662, UKRAINE-EO13661 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13661 (Ukraine)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 24230treasury.govofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Identifiers6

IdentifierNumberIssued by
ID number5200000046
ID number1025202265571
Registration number1025202265571
Tax number5200000046
Tax ID no5200000046Russia
Registration number1025202265571Russia

Other names2

Also known as2

GAZ JSCGAZ PAO

Addresses2

  • 15/1 Rochdelskaya Str., Moscow, 123022

  • 88 LENIN AVENUE, NIZHNY NOVGOROD, 603950

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