Gazprombank
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 24.03.2022 |
| Märge | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | Gazprombank |
|---|---|
| Täielik nimi/Tiitel | Gazprombank |
| Tüüp | Eesnimi |
| Täielik nimi/Tiitel | Газпромбанк (АО) |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Aadressid (1)
| Riik | Venemaa |
|---|---|
| Postiindeks | 1 |
Isikut tõendavad dokumendid (2)
| Tüüp | Phone Number: +7 (495) 913-74-74 |
|---|
| Tüüp | Website: www.GAZPROMBANK.ru |
|---|
Põhjendus (3)
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 5 May 2022 that conditions B and C continued to be met. |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. |
Täiendavad rahalised sanktsioonid (4)
| # | Tüüp | Keelu kuupäev |
|---|---|---|
| 1 | Dealing with transferable securities or money-market instruments | 21.03.2023 |
| 2 | Trust services | 21.03.2023 |
| 3 | Correspondent banking relationships etc | 21.03.2023 |
| 4 | Loans and credit arrangements | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 24.06.2022 15:15) |
|---|---|
| Perekonnanimi/Nimi | Gazprombank |
| Täielik nimi/Tiitel | Gazprombank |
| Tüüp | Eesnimi |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 24.06.2022 15:15) |
|---|---|
| Riik | Venemaa |
| Postiindeks | 1 |
Taastatud: 06.05.2025. 07:16
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.