GAZPROMBANK JOINT STOCK COMPANY
Saraksts
| References Nr. | 17016 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | GAZPROMBANK JOINT STOCK COMPANY |
|---|---|
| Vārds/Nosaukums | GAZPROMBANK OPEN JOINT STOCK COMPANY |
| Vārds/Nosaukums | BANK GPB JSC |
| Vārds/Nosaukums | JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK |
Adreses
| Iela | 16 Nametkina Street |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 117420 |
| Valsts | Russia |
| Pilna adrese | 16 Nametkina Street, Moscow , 117420, Russia |
| Iela | 6 Enh-Taivan St. |
|---|---|
| Pilsēta | Ulaanbaatar |
| Pasta indeks | 14250 |
| Valsts | Mongolia |
| Pilna adrese | 6 Enh-Taivan St., Ulaanbaatar , 14250, Mongolia |
| Iela | 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue |
|---|---|
| Pilsēta | Astana |
| Pasta indeks | 010000 |
| Valsts | Kazakhstan |
| Pilna adrese | 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana , 010000, Kazakhstan |
| Iela | 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri |
|---|---|
| Pilsēta | Delhi |
| Pasta indeks | 110021 |
| Valsts | India |
| Pilna adrese | 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi , 110021, India |
| Iela | Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang |
|---|---|
| Pilsēta | Liaoning |
| Pasta indeks | 100022 |
| Valsts | China |
| Pilna adrese | Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning , 100022, China |
Identifikācijas dokumenti
| Veids | Registration Number 1027700167110 |
|---|---|
| Valsts | Russia |
| Veids | Tax ID No. 7744001497 |
|---|---|
| Valsts | Russia |
| Veids | Legal Entity Number 253400WSS48YWMBUA688 |
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| Veids | Organization Established Date 31 Jul 1990 |
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| Veids | Organization Established Date 31 Jul 1990 |
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| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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| Veids | Target Type Financial Institution |
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| Veids | Target Type State-Owned Enterprise |
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| Veids | 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 |
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| Veids | 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. |
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| Veids | Listing Date (EO 14024 Directive 3): 24 Feb 2022 |
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| Veids | Effective Date (EO 14024 Directive 3): 26 Mar 2022 |
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| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
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| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
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| Veids | SWIFT/BIC GAZPRUMM |
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| Veids | Website www.gazprombank.ru |
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