Lists of sanctions
18.221.213.201
05.02.2025 09:53:15

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 12 M. Mkrtchyan Street
City Yerevan
Country Armenia
Postal code 3
Full address 12 M. Mkrtchyan Street, Yerevan, 375010, Armenia
Street 6-10 Northern Ave.
City Yerevan
Country Armenia
Postal code 0
Full address 6-10 Northern Ave., Yerevan, 0001, Armenia

Identification documents (5)

Type Tax ID No.: 02540791
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type SWIFT/BIC: RKASAM22
Type Website: www.areximbank.am
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 05.02.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.