OFAC UID 20298 · CONSOLIDATED · Entity

GAZPROMBANK UPRAVLENIE AKTIVAMI

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • GAZPROMBANK ASSET MANAGEMENT ZAO · a.k.a.
  • CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI · a.k.a.

Addresses

  • 63 Novocheremushkinskaya Street Moscow 117418 Russia
  • Koroviy val., building 7 Moscow 119049 Russia

Identifiers

  • Tax ID No.: 7722515837
  • Registration ID: 1047796382920
  • 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

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)