Lists of sanctions
44.211.31.134
18.07.2024 20:10:22

GPB-FACTORING OOO

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 GPB-FACTORING OOO
Full name/Name GPB-FACTORING OOO
Type Name
Last name/Name LIMITED LIABILITY COMPANY GPB-FAKTORING
Full name/Name LIMITED LIABILITY COMPANY GPB-FAKTORING
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 Leninskiy prospect, building 15A
City Moscow
Country Russian Federation
Postal code 1
Full address Leninskiy prospect, building 15A, Moscow, 119071, Russia

Identification documents (5)

Type Tax ID No.: 7727712331
Type Registration ID: 1107746158629
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
Type Website: www.gazprombankfactoring.ru

Historical data

No records
Updated: 18.07.2024. 19:15
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