Lists of sanctions
18.118.21.161
04.03.2025 18:19:13

GPB INTERNATIONAL SA

List

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

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 Website: www.gazprombank.lu
Type Registration ID: B178974
Country Luxembourg
Type Legal Entity Number: 529900VVDOKMRRAHZ894
Type SWIFT/BIC: GAZPLULL
Type Target Type: Financial Institution
Type Target Type: State-Owned Enterprise
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 Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 04.03.2025. 16:15
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