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3.134.108.183
04.03.2025 19:18:44

GAZPROMBANK JOINT STOCK COMPANY

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas SDN (OFAC)
Programos (2) UKRAINE-EO13662
RUSSIA-EO14024
Pastaba For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Paskelbimo data 21.11.2024

Vardai/Pavadinimai (4)

Pavardė/Vardas GAZPROMBANK JOINT STOCK COMPANY
Visas vardas/Pavadinimas GAZPROMBANK JOINT STOCK COMPANY
Tipas Vardas/Pavadinimas
Pavardė/Vardas JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
Visas vardas/Pavadinimas JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
Tipas Kitas vardas/Pavadinimas
Kokybė Stiprios
Pavardė/Vardas GAZPROMBANK OPEN JOINT STOCK COMPANY
Visas vardas/Pavadinimas GAZPROMBANK OPEN JOINT STOCK COMPANY
Tipas Kitas vardas/Pavadinimas
Kokybė Stiprios
Pavardė/Vardas BANK GPB JSC
Visas vardas/Pavadinimas BANK GPB JSC
Tipas Kitas vardas/Pavadinimas
Kokybė Stiprios

Adresai (5)

Gatvė 16 Nametkina Street Bldg. 1
Miestas Moscow
Šalis Rusija
Pašto indeksas 1
Pilnas adresas 16 Nametkina Street Bldg. 1, Moscow, 117420, Russia
Gatvė 6 Enh-Taivan St.
Miestas Ulaanbaatar
Šalis Mongolija
Pašto indeksas 1
Pilnas adresas 6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia
Gatvė 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue
Miestas Astana
Šalis Kazachstanas
Pašto indeksas 0
Pilnas adresas 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan
Gatvė 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri
Miestas Delhi
Šalis Indija
Pašto indeksas 1
Pilnas adresas 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, India
Gatvė Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang
Miestas Liaoning
Šalis Kinija
Pašto indeksas 1
Pilnas adresas Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China

Asmens tapatybę patvirtinantys dokumentai (16)

Tipas SWIFT/BIC: GAZPRUMM
Tipas Website: www.gazprombank.ru
Tipas Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Tipas Organization Established Date: 31 Jul 1990
Tipas Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Tipas Registration Number: 1027700167110
Šalis Rusija
Tipas Tax ID No.: 7744001497
Šalis Rusija
Tipas Legal Entity Number: 253400WSS48YWMBUA688
Tipas Executive Order 13662 Directive Determination -: Subject to Directive 1
Tipas Organization Established Date: 31 Jul 1990
Tipas Target Type: Financial Institution
Tipas Target Type: State-Owned Enterprise
Tipas Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Tipas Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
Tipas Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Tipas Effective Date (EO 14024 Directive 3):: 26 Mar 2022

Istorinė data

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Atkurta: 04.03.2025. 18:16
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