Powered byGPB INTERNATIONAL SA
Identifications
Registration ID B178974 (LU)
Legal Entity Number 529900VVDOKMRRAHZ894
SWIFT/BIC GAZPLULL
Website www.gazprombank.lu
Target Type Financial Institution
Target Type State-Owned Enterprise
Legal Entity Number 529900VVDOKMRRAHZ894
SWIFT/BIC GAZPLULL
Website www.gazprombank.lu
Target Type Financial Institution
Target Type State-Owned Enterprise
Addresses
15, Rue Bender, 1229, Luxembourg, LU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13662 Directive Determination - Subject to Directive 1
Sanctions Start Date: November 2024
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13662 Directive Determination - Subject to Directive 1
Sanctions Start Date: November 2024
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
Designated under: UKRAINE-EO13662, RUSSIA-EO14024