OFAC UID 20319 · CONSOLIDATED · Entity
GAZPROMBANK LATIN AMERICA VENTURES BV
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Addresses
- Dijsselhofplantsoen 14 Amsterdam Noord-Holland 1077 Netherlands
Identifiers
- Registration ID: 52285421
- 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
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)