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OFAC UID 20298 · CONSOLIDATED · Entity

GAZPROMBANK UPRAVLENIE AKTIVAMI

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

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

63 Novocheremushkinskaya Street, Moscow, Russia

1 other listed party shares this address

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)