Lists of sanctions
3.92.91.54
25.07.2024 10:25:28

GAZPROMBANK UPRAVLENIE AKTIVAMI

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (3)

Last name/Name GAZPROMBANK UPRAVLENIE AKTIVAMI
Full name/Name GAZPROMBANK UPRAVLENIE AKTIVAMI
Type Name
Last name/Name GAZPROMBANK ASSET MANAGEMENT ZAO
Full name/Name GAZPROMBANK ASSET MANAGEMENT ZAO
Type Alias
Quality Strong
Last name/Name CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI
Full name/Name CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI
Type Alias
Quality Strong

Addresses (2)

Street 63 Novocheremushkinskaya Street
City Moscow
Country Russian Federation
Postal code 1
Full address 63 Novocheremushkinskaya Street, Moscow, 117418, Russia
Street Koroviy val., building 7
City Moscow
Country Russian Federation
Postal code 1
Full address Koroviy val., building 7, Moscow, 119049, Russia

Identification documents (4)

Type Tax ID No.: 7722515837
Type Registration ID: 1047796382920
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 25.07.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.