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: 07.05.2025. 01:15
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