AREXIMBANK-GAZPROMBANK GROUP CJSC

Also known as

• ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY · a.k.a.

Addresses

• 12 M. Mkrtchyan Street Yerevan 375010 Armenia
• 6-10 Northern Ave. Yerevan 0001 Armenia

Identifiers

• Tax ID No.: 02540791
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• SWIFT/BIC: RKASAM22
• Website: www.areximbank.am
• Executive Order 13662 Directive Determination -: Subject to Directive 1

Remarks

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)