GPB INTERNATIONAL SA
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Sep 1, 2016
Addresses
- 15, Rue Bender Luxembourg 1229 Luxembourg
Identifiers
- Registration ID: B178974 (Luxembourg)
- Legal Entity Number: 529900VVDOKMRRAHZ894
- SWIFT/BIC: GAZPLULL
- Website: www.gazprombank.lu
- Target Type: Financial Institution
- Target Type: State-Owned Enterprise
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Executive Order 13662 Directive Determination -: Subject to Directive 1
- 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://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)