GPB-FACTORING OOO

Also known as

• LIMITED LIABILITY COMPANY GPB-FAKTORING · a.k.a.

Addresses

• 63 Novocheremushkinskaya Street Moscow 117418 Russia
• Leninskiy prospect, building 15A Moscow 119071 Russia

Identifiers

• Tax ID No.: 7727712331
• Registration ID: 1107746158629
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Website: www.gazprombankfactoring.ru
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)