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GPB-MORTGAGE JSC

Sanctioned entity
TypeCompany[sources]
NameBank GPB-Ipoteka AO · GPB-MORTGAGE JSC · Publichne aktsionerne tovarystvo "Dzhypibi Mortheidzh" · АКБ СОВФИНТРЕЙД · АКЦИОНЕРНЫЙ БАНК "ГПБ-ИПОТЕКА" · 4 more...[sources]
Other nameGPB-IPOTEKA OAO, AB · JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY · Публічне акціонерне товариство «Джипібі Мортгейдж» · публичное акционерное общество Джипібі Мортгейт[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7727057683[sources]
KPP772401001[sources]
OGRN1027739137843[sources]
PermID5000070700[sources]
Phone+74952234040[sources]
Registration number1027739137843 · USRLRJJJHE35[sources]
Tax Number7727057683[sources]
Websitewww.gpb-ipoteka.ru[sources]
StatusActive[sources]
AddressD. 14 Pr Kolomenski, 115446 Moscow · D.14 PR KOLOMENSKI, MOSCOW, RUS, 115446 · Moskva, proezd Kolomenskiy, d.14, MOSCOW, MOSCOW, 115446, Russia · Proyezd Kolomenskiy,Dom 14, MOSCOW, MOSCOW, 115446, Russia · ПР-Д КОЛОМЕНСКИЙ Д. 14, МОСКВА, 115446 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7727057683 · ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz · usgsa-s4mr5csbr · permid-5000070700 · ua-nsdc-org-176-2018-875 · ofac-20303 · rupep-company-50661

For experts: raw data explorer