Russian Individuals & Entities Sanctioned by the US (i)

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GAZPROMBANK UPRAVLENIE AKTIVAMI

AKA

GAZPROMBANK ASSET MANAGEMENT ZAO
CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI

Identifications

Tax ID No. 7722515837
Registration ID 1047796382920

Addresses

63 Novocheremushkinskaya Street, 117418, Moscow, RU
Koroviy val., building 7, 119049, Moscow, RU
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

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