OFAC UID 20297 · CONSOLIDATED · Entity
GAZPROMBANK LEASING ZAO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING · a.k.a.
Addresses
- Proektiruyemiy proezd No 4062 building 6, structure 16, BTs 'Port Plaza' Moscow 115432 Russia
- D. 40 Ulitsa Miklukho-Maklaya Moscow 117342 Russia
Identifiers
- Tax ID No.: 7728294503
- Registration ID: 1037728033606
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -: Subject to Directive 1
- Website: www.gpbl.ru
Remarks
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)