GPB-MORTGAGE JSC

AKA

JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY
GPB-IPOTEKA OAO, AB

Identifications

Registration ID 1027739137843
Tax ID No. 7727057683
Website www.gpb-ipoteka.ru

Addresses

D. 14 Pr Kolomenski, 115446, 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

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