GAZPROMBANK LEASING ZAO
Saraksts
| References Nr. | 20297 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | 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) |
| Pievienots | 08.01.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | GAZPROMBANK LEASING ZAO |
|---|---|
| Vārds/Nosaukums | CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING |
Adreses
| Iela | Proektiruyemiy proezd No 4062 |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 115432 |
| Valsts | Russia |
| Pilna adrese | Proektiruyemiy proezd No 4062, Moscow , 115432, Russia |
| Iela | D. 40 Ulitsa Miklukho-Maklaya |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 117342 |
| Valsts | Russia |
| Pilna adrese | D. 40 Ulitsa Miklukho-Maklaya, Moscow , 117342, Russia |
Identifikācijas dokumenti
| Veids | Tax ID No. 7728294503 |
|---|
| Veids | Registration ID 1037728033606 |
|---|
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
| Veids | Website www.gpbl.ru |
|---|
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