Lists of sanctions
44.211.31.134
18.07.2024 21:16:35

GPB-MORTGAGE JSC

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 (3)

Last name/Name GPB-MORTGAGE JSC
Full name/Name GPB-MORTGAGE JSC
Type Name
Last name/Name JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY
Full name/Name JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name GPB-IPOTEKA OAO, AB
Full name/Name GPB-IPOTEKA OAO, AB
Type Alias
Quality Strong

Addresses (1)

Street D. 14 Pr Kolomenski
City Moscow
Country Russian Federation
Postal code 1
Full address D. 14 Pr Kolomenski, Moscow, 115446, Russia

Identification documents (5)

Type Website: www.gpb-ipoteka.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Registration ID: 1027739137843
Type Tax ID No.: 7727057683
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 18.07.2024. 20:15
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