GPB-FACTORING OOO
Saraksts
| References Nr. | 20299 |
|---|---|
| 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 | GPB-FACTORING OOO |
|---|---|
| Vārds/Nosaukums | LIMITED LIABILITY COMPANY GPB-FAKTORING |
Adreses
| Iela | 63 Novocheremushkinskaya Street |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 117418 |
| Valsts | Russia |
| Pilna adrese | 63 Novocheremushkinskaya Street, Moscow , 117418, Russia |
| Iela | Leninskiy prospect, building 15A |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 119071 |
| Valsts | Russia |
| Pilna adrese | Leninskiy prospect, building 15A, Moscow , 119071, Russia |
Identifikācijas dokumenti
| Veids | Tax ID No. 7727712331 |
|---|
| Veids | Registration ID 1107746158629 |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
| Veids | Website www.gazprombankfactoring.ru |
|---|
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.