GAZPROMBANK JOINT STOCK COMPANY

Tüüp	Organisatsioon
Loendi nimi	Non-SDN (OFAC)
Programmid (2)	UKRAINE-EO13662 RUSSIA-EO14024
Märge	For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Avaldamise kuupäev	31.12.2019

Perekonnanimi/Nimi	GAZPROMBANK JOINT STOCK COMPANY
Täielik nimi/Tiitel	GAZPROMBANK JOINT STOCK COMPANY
Tüüp	Nimi/Pealkiri

Perekonnanimi/Nimi	GAZPROMBANK OPEN JOINT STOCK COMPANY
Täielik nimi/Tiitel	GAZPROMBANK OPEN JOINT STOCK COMPANY
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tugev

Perekonnanimi/Nimi	BANK GPB JSC
Täielik nimi/Tiitel	BANK GPB JSC
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tugev

Perekonnanimi/Nimi	JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
Täielik nimi/Tiitel	JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tugev

Tänav	16 Nametkina Street Bldg. 1
Linn	Moscow
Riik	Venemaa
Postiindeks	1
Täielik aadress	16 Nametkina Street Bldg. 1, Moscow, 117420, Russia

Tänav	6 Enh-Taivan St.
Linn	Ulaanbaatar
Riik	Mongoolia
Postiindeks	1
Täielik aadress	6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia

Tänav	6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue
Linn	Astana
Riik	Kasahstan
Postiindeks	0
Täielik aadress	6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan

Tänav	10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri
Linn	Delhi
Riik	India
Postiindeks	1
Täielik aadress	10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, India

Tänav	Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang
Linn	Liaoning
Riik	Hiina
Postiindeks	1
Täielik aadress	Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China

Tüüp	Tax ID No.: 7744001497
Riik	Venemaa

Tüüp	Listing Date (EO 14024 Directive 3):: 24 Feb 2022

Tüüp	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Tüüp	Executive Order 13662 Directive Determination -: Subject to Directive 1

Tüüp	SWIFT/BIC: GAZPRUMM

Tüüp	Registration Number: 1027700167110
Riik	Venemaa

Tüüp	Legal Entity Number: 253400WSS48YWMBUA688

Tüüp	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Tüüp	Organization Established Date: 31 Jul 1990

Tüüp	Organization Established Date: 31 Jul 1990

Tüüp	Website: www.gazprombank.ru

Tüüp	Target Type: Financial Institution

Tüüp	Target Type: State-Owned Enterprise

Tüüp	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

Tüüp	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 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

Tüüp	Effective Date (EO 14024 Directive 3):: 26 Mar 2022