Lists of sanctions
100.26.176.111
22.07.2024 21:19:46

GPB INVEST 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 INVEST OOO
Full name/Name GPB INVEST OOO
Type Name
Last name/Name LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
Full name/Name LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
Type Alias
Quality Strong

Addresses (2)

Street Yakimanka B. Street Building 39
City Moscow
Country Russian Federation
Postal code 1
Full address Yakimanka B. Street Building 39, Moscow, 119049, Russia
Street 27-29/1 building 6 Smolenskaya-Sennaya st.
City Moscow
Country Russian Federation
Postal code 1
Full address 27-29/1 building 6 Smolenskaya-Sennaya st., Moscow, 119121, Russia

Identification documents (5)

Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Registration ID: 1037602004483
Type Tax ID No.: 7612031791
Type Website: www.gpbi.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 22.07.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.