OFAC UID 20303 · CONSOLIDATED · Entity
GPB-MORTGAGE JSC
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY · a.k.a.
- GPB-IPOTEKA OAO, AB · a.k.a.
Addresses
- D. 14 Pr Kolomenski Moscow 115446 Russia
Identifiers
- Registration ID: 1027739137843
- Tax ID No.: 7727057683
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: www.gpb-ipoteka.ru
- 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)