GAZPROMBANK LATIN AMERICA VENTURES BV

Type
Company

Name
GAZPROMBANK LATIN AMERICA VENTURES BV

Jurisdiction
not available

Registration number
52285421

Incorporation date
not available

Country
Netherlands

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Directive 1

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 OAO)

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Addresses

Address
Full addressDijsselhofplantsoen 14, 1077 Amsterdam
CityAmsterdam
Street addressDijsselhofplantsoen 14
CountryNetherlands
Postal code1077
RegionNoord-Holland
StateNoord-Holland

Ownerships

Ownership
OwnerGAZPROMBANK OAO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramProgram · 13662 Sectoral Directive 1 · Consolidated List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13662 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13662
Sanction
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department
ProgramUKRAINE-EO13662
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSectoral Sanctions Identifications List · 13662 Sectoral Directive 1 · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13662 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13662

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 432 targets

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

Details