GAZPROMBANK OAO

Type
Organization

Name
GAZPROMBANK OAO

Country
Russia

Legal form
not available

Status
not available

E-Mail
mailbox@gazprombank.ru

Other name
Gazprombank Gas Industry OJSC · Gazprombank OJSC · GAZPROMBANK GAS INDUSTRY OJSC · Gazprombank Open Joint Stock Company · GPB, OJSC · Gazprombank otkrytoe aktsionernoe obshchestvo · GAZPROMBANK OPEN JOINT STOCK COMPANY · Gazprombank OAO · GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · GPB, OAO · Gazprombank · GAZPROMBANK OJSC

Registration number
1027700167110

Source link
sanctionssearch.ofac.treas.gov

SWIFT/BIC
GAZPRUMM

Tax Number
7744001497

Topics
Sanctioned entity

Website
www.gazprombank.ru

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

Subject to Directive 1

Addresses

Address

Full address	16, Building 1, Nametkina St., Moscow, 117420
City	Moscow
Street address	16, Building 1, Nametkina St.
Country	Russia
Postal code	117420

Address

Full address	63, Novocheremushkinskaya St., Moscow, 117418
City	Moscow
Street address	63, Novocheremushkinskaya St.
Country	Russia
Postal code	117418

Ownerships

Ownership

Asset	KRIOGENMASH OAO
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	GAZKARDSERVIS OOO
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	NAGELFAR TRADE AND INVEST LIMITED
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	AREXIMBANK-GAZPROMBANK GROUP CJSC
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	GPB-DI HOLDINGS LIMITED
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	GAZPROM MEDIA HOLDING
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	Закрите акціонерне товариство "Газпромбанк-Управління активами"
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	GPB-MORTGAGE JSC
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	Общество с ограниченной ответственностью "ГПБ-Факторинг"
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	Общество с ограниченной ответственностью "ИЗ Картекс"
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	Общество с ограниченной ответственностью "Газпромбанк-инвест"
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	URALMASHZAVOD OAO
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	GPB FINANCIAL SERVICES LIMITED
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	SKODA JS A.S.
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	"Кредит Урал Банк" (Акционерное общество)
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	PO URALENERGOMONTAZH ZAO
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	OMZ OAO
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	IZHORSKIYE ZAVODY OAO
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	GAZPROMBANK (SWITZERLAND) LTD
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	GAZPROMBANK LATIN AMERICA VENTURES BV
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	GPB GLOBAL RESOURCES BV
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	Закрите акціонерне товариство "Газпромбанк Лізинг"
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	OMZ SPETSSTAL OOO
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	NEW FINANCIAL TECHNOLOGIES OOO
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	GPB INTERNATIONAL SA
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Ownership

Asset	CENTREX EUROPE ENERGY AND GAS AG
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

Identifications

Identification

Passport number	`09807684`
Country	not available
Type	Government Gazette Number
Start date	not available
End date	not available

Identification

Passport number	`09807684`
Country	not available
Type	Government Gazette Number
Start date	not available
End date	not available

Sanctions

Sanction

Authority	Office of Foreign Assets Control (OFAC)
Program	Consolidated List · 13662 Sectoral Directive 1 · Program
Start date	2014-10-10
End date	not available
Country	United States
Reason	Executive Order 13662 (Ukraine)
Source link	www.treasury.gov
Summary	UKRAINE-EO13662

Sanction

Authority	Office of Foreign Assets Control (OFAC)
Program	13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List
Start date	2014-07-16
End date	not available
Country	United States
Reason	Executive Order 13662 (Ukraine)
Source link	www.treasury.gov
Summary	UKRAINE-EO13662

Sanction

Authority	Sectoral Sanctions Identifications List (SSI) - Treasury Department
Program	UKRAINE-EO13662
Start date	not available
End date	not available
Country	United States
Source link	home.treasury.gov

Sanction

Authority	State Secretariat for Economic Affairs (SECO)
Program	Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4
Start date	not available
End date	not available
Country	Switzerland
Modified on	2014-08-27
Source link	www.seco.admin.ch

Sanction

Authority	Global Affairs Canada
Program	2
Start date	not available
End date	not available
Country	Canada
Source link	www.international.gc.ca

Data sources

US Trade Consolidated Screening List (CSL)

United States · 12,762 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

US OFAC Consolidated (non-SDN) List

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

Swiss SECO Sanctions/Embargoes

Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details

Canadian Special Economic Measures Act Sanctions

Canada · 1,558 targets

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Details

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