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)