GAZ GROUP

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Japan MOF. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: RUSSIAN MACHINES.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Japan MOFActive

  asset-freeze

  Designated 26 May 2023 · Japan MOF Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• OFACActive

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC SDN

• OFACActive

  UKRAINE-EO13661

  Designation date not published by this authority · OFAC SDN

Legal name

GAZ GROUP

Also known as

GAZ GROUP · GAZ JSC · GAZ PAO · GAZ Group +3

Jurisdiction

RU

Registration number

1025202265571

Industry

43210

Status

active

Address

The Tassie, Muasdale, Tarbert, PA29 6XD

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER SC824532

   17 Sept 2026 · UK Companies House

2. Alias recorded: GAZ GROUP LTD

   17 Sept 2026 · UK Companies House

3. Parent company recorded: RUSSIAN MACHINES

   11 Sept 2026 · OFAC SDN

4. Sanction listed: Japan MOF — asset-freeze

   22 Jul 2026 · Japan MOF Sanctions List

5. Alias recorded: Obshchestvo s ogranichennoy otvetstvennostiu Kommercheskiye avtomobili – Gruppa GAZ

   22 Jul 2026 · Japan MOF Sanctions List

6. Alias recorded: Limited Liability Company Commercial Vehicles – GAZ Group

   22 Jul 2026 · Japan MOF Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares The Tassie, Muasdale, Tarbert.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:SC824532

  Registered identifier

  Evidence

  SC824532

  Read 17 Sept 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  tax_id:5200000046

  Registered identifier

  Evidence

  24230

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1025202265571

  Registered identifier

  Evidence

  24230

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  gaz group

  Legal name

  Evidence

  SC824532

  Read 17 Sept 2026 · asserted by 3 records

  Source

  UK Companies House and 2 other sources

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  SC824532

  Read 17 Sept 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  24230

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  24230

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  24230

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13661

  Designation

  Evidence

  24230

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000162

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  SC824532

  Read 17 Sept 2026

  Source

  UK Companies House

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1025202265571RUvia OFAC SDN

Tax ID

5200000046RUvia OFAC SDN

Registration number

SC824532GBvia UK Companies House