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)