Lists of sanctions
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05.02.2025 16:01:56

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 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: 05.02.2025. 15:16
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