GPB INTERNATIONAL SA

Type	Entity
List name	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	21.11.2024

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

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

Type	Registration ID: B178974
Country	Luxembourg

Type	Legal Entity Number: 529900VVDOKMRRAHZ894

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Target Type: Financial Institution

Type	Target Type: State-Owned Enterprise

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	SWIFT/BIC: GAZPLULL

Type	Website: www.gazprombank.lu

Type	Executive Order 13662 Directive Determination -: Subject to Directive 1