GAZPROMBANK LEASING ZAO

AKA

CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING

Identifications

Registration ID 1037728033606
Tax ID No. 7728294503
Website www.gpbl.ru

Addresses

Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432, Moscow, RU
D. 40 Ulitsa Miklukho-Maklaya, 117342, Moscow, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

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

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)
Designated under: UKRAINE-EO13662

Back to the list