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GPB-MORTGAGE JSC

Sanctioned entity

GPB-MORTGAGE JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank GPB-Ipoteka AO · GPB-MORTGAGE JSC · Publichne aktsionerne tovarystvo "Dzhypibi Mortheidzh" · АКБ СОВФИНТРЕЙД · АКЦИОНЕРНЫЙ БАНК "ГПБ-ИПОТЕКА" · 4 more...				[sources]
Other name	GPB-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	2002-09-02				[sources]
Dissolution date	2018-09-20				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7727057683`				[sources]
KPP	`772401001`				[sources]
OGRN	`1027739137843`				[sources]
PermID	`5000070700`				[sources]
Phone	+74952234040				[sources]
Registration number	`1027739137843` · `USRLRJJJHE35`				[sources]
Tax Number	`7727057683`				[sources]
Website	www.gpb-ipoteka.ru				[sources]
Status	Active				[sources]
Address	D. 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-25	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
D. 14 Pr Kolomenski, 115446 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЫСОКИЕ ХИМИЧЕСКИЕ ТЕХНОЛОГИИ	-	2014-02-17	2014-02-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ИПОТЕКА"	100	2011-10-28	2014-09-26

Directors
Director	Role	Start date	End date
МАКСИМ ЛЕОНИДОВИЧ КОРОТКИН	Руководитель ликвидационной комиссии	2017-04-03	2018-09-20

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US Trade Consolidated Screening List (CSL)20,784

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)24,572

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

Russia · NSD

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 Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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