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 address16, Building 1, Nametkina St., Moscow, 117420
CityMoscow
Street address16, Building 1, Nametkina St.
CountryRussia
Postal code117420
Address
Full address63, Novocheremushkinskaya St., Moscow, 117418
CityMoscow
Street address63, Novocheremushkinskaya St.
CountryRussia
Postal code117418

Ownerships

Ownership
AssetKRIOGENMASH OAO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetGAZKARDSERVIS OOO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetNAGELFAR TRADE AND INVEST LIMITED
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetAREXIMBANK-GAZPROMBANK GROUP CJSC
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetGPB-DI HOLDINGS LIMITED
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetGAZPROM MEDIA HOLDING
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetЗакрите акціонерне товариство "Газпромбанк-Управління активами"
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetGPB-MORTGAGE JSC
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetОбщество с ограниченной ответственностью "ГПБ-Факторинг"
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetОбщество с ограниченной ответственностью "ИЗ Картекс"
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetОбщество с ограниченной ответственностью "Газпромбанк-инвест"
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetURALMASHZAVOD OAO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetGPB FINANCIAL SERVICES LIMITED
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetSKODA JS A.S.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
Asset"Кредит Урал Банк" (Акционерное общество)
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetPO URALENERGOMONTAZH ZAO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetOMZ OAO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetIZHORSKIYE ZAVODY OAO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetGAZPROMBANK (SWITZERLAND) LTD
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetGAZPROMBANK LATIN AMERICA VENTURES BV
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetGPB GLOBAL RESOURCES BV
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetЗакрите акціонерне товариство "Газпромбанк Лізинг"
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetOMZ SPETSSTAL OOO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetNEW FINANCIAL TECHNOLOGIES OOO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetGPB INTERNATIONAL SA
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetCENTREX EUROPE ENERGY AND GAS AG
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Identifications

Identification
Passport number09807684
Countrynot available
TypeGovernment Gazette Number
Start datenot available
End datenot available
Identification
Passport number09807684
Countrynot available
TypeGovernment Gazette Number
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramConsolidated List · 13662 Sectoral Directive 1 · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13662 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13662
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
Program13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications 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
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance 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 datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityGlobal Affairs Canada
Program2
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca

Data sources

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
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
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
Canada · 1,558 targets

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

Details