OFAC UID 20300 · CONSOLIDATED · Entity
GPB INVEST OOO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST · a.k.a.
Addresses
- Yakimanka B. Street Building 39 Moscow 119049 Russia
- 27-29/1 building 6 Smolenskaya-Sennaya st. Moscow 119121 Russia
Identifiers
- Registration ID: 1037602004483
- Tax ID No.: 7612031791
- 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.gpbi.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)