GPB AFRICA AND MIDDLE EAST PTY LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Katherine Towers 1st Floor, Sandton Johannesburg 2196 South Africa
- P.O. Box 784440, Sandton Johannesburg 2146 South Africa
Identifiers
- Registration Number: 2014/043520/07 (South Africa)
- Tax ID No.: 9453663172 (South Africa)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- Target Type: State-Owned Enterprise
- Website: gpbame.com/en
Remarks
(Linked To: GAZPROMBANK JOINT STOCK COMPANY)