GAZPROMBANK LATIN AMERICA VENTURES BV
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 (1)
| Last name/Name | GAZPROMBANK LATIN AMERICA VENTURES BV |
|---|---|
| Full name/Name | GAZPROMBANK LATIN AMERICA VENTURES BV |
| Type | Name |
Addresses (1)
| Street | Dijsselhofplantsoen 14 |
|---|---|
| City | Amsterdam |
| Country | Netherlands |
| Postal code | 1 |
| Region | Noord-Holland |
| Full address | Dijsselhofplantsoen 14, Amsterdam, 1077, Noord-Holland, Netherlands |
Identification documents (3)
| Type | Registration ID: 52285421 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 07.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.