Gazprombank Joint Stock Company

En la lista SDNEntidadUKRAINE-EO13662RUSSIA-EO14024

Gazprombank Joint Stock Company (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: UKRAINE-EO13662, RUSSIA-EO14024. Direcciones registradas en: Russia, Mongolia, Kazakhstan, India, China. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

GAZPROMBANK OPEN JOINT STOCK COMPANY · fka
BANK GPB JSC · aka
JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK · fka

Direcciones registradas

16 Nametkina Street, Bldg. 1, Moscow 117420, Russia
6 Enh-Taivan St., Ulaanbaatar 14250, Mongolia
6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana 010000, Kazakhstan
10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi 110021, India
Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning 100022, China

Observaciones de OFAC

SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jul 1990; alt. Organization Established Date 31 Jul 1990; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effec