GPB-MORTGAGE JSC
List
Type | Entity |
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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 |
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Full name/Name | GPB-MORTGAGE JSC |
Type | Name |
Last name/Name | JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY |
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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 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | D. 14 Pr Kolomenski, Moscow, 115446, Russia |
Identification documents (5)
Type | Tax ID No.: 7727057683 |
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Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
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Type | Registration ID: 1027739137843 |
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Type | Website: www.gpb-ipoteka.ru |
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Historical data
No records
Updated: 08.01.2025. 07:15
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