Lists of sanctions
100.26.176.111
22.07.2024 21:19:14

GAZPROMBANK LEASING ZAO

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 (2)

Last name/Name GAZPROMBANK LEASING ZAO
Full name/Name GAZPROMBANK LEASING ZAO
Type Name
Last name/Name CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
Full name/Name CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
Type Alias
Quality Strong

Addresses (2)

Street D. 40 Ulitsa Miklukho-Maklaya
City Moscow
Country Russian Federation
Postal code 1
Full address D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342, Russia
Street Proektiruyemiy proezd No 4062 building 6, structure 16, BTs 'Port Plaza'
City Moscow
Country Russian Federation
Postal code 1
Full address Proektiruyemiy proezd No 4062 building 6, structure 16, BTs 'Port Plaza', Moscow, 115432, Russia

Identification documents (5)

Type Tax ID No.: 7728294503
Type Registration ID: 1037728033606
Type Website: www.gpbl.ru
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: 22.07.2024. 20:15
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