AREXIMBANK-GAZPROMBANK GROUP CJSC
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AREXIMBANK-GAZPROMBANK GROUP CJSC |
|---|---|
| Full name/Name | AREXIMBANK-GAZPROMBANK GROUP CJSC |
| Type | Name |
| Last name/Name | ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY |
|---|---|
| Full name/Name | ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 6-10 Northern Ave. |
|---|---|
| City | Yerevan |
| Country | Armenia |
| Postal code | 0 |
| Full address | 6-10 Northern Ave., Yerevan, 0001, Armenia |
| Street | 12 M. Mkrtchyan Street |
|---|---|
| City | Yerevan |
| Country | Armenia |
| Postal code | 3 |
| Full address | 12 M. Mkrtchyan Street, Yerevan, 375010, Armenia |
Identification documents (5)
| Type | Tax ID No.: 02540791 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.areximbank.am |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | SWIFT/BIC: RKASAM22 |
|---|
Historical data
No records
Updated: 08.05.2025. 06:15
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