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)