Lists of sanctions
216.73.216.234
28.05.2025 06:28:13

GPB INTERNATIONAL SA

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name GPB INTERNATIONAL SA
Full name/Name GPB INTERNATIONAL SA
Type Name

Addresses (1)

Street 15, Rue Bender
City Luxembourg
Country Luxembourg
Postal code 1
Full address 15, Rue Bender, Luxembourg, 1229, Luxembourg

Identification documents (9)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Registration ID: B178974
Country Luxembourg
Type Legal Entity Number: 529900VVDOKMRRAHZ894
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Website: www.gazprombank.lu
Type SWIFT/BIC: GAZPLULL
Type Target Type: Financial Institution
Type Target Type: State-Owned Enterprise

Historical data

Addresses (1)

Status Historical (last time active at 21.11.2024 17:15)
Street 8-10 rue Mathias Hardt
City Luxembourg
Country Luxembourg
Postal code 1
Full address 8-10 rue Mathias Hardt, Luxembourg, 1717, Luxembourg
Updated: 28.05.2025. 05:15
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