Lists › OFAC Consolidated › ofac_cons-20297
GAZPROMBANK LEASING ZAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20297.
Programs
Names and aliases
| GAZPROMBANK LEASING ZAO | primary |
| CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING | alias (strong) |
Identifiers
| Tax ID No. | 7728294503 | |
| Registration ID | 1037728033606 |
Details
| Countries |  Russia |
| Addresses | Proektiruyemiy proezd No 4062 building 6, structure 16, BTs 'Port Plaza' Moscow 115432 Russia; D. 40 Ulitsa Miklukho-Maklaya Moscow 117342 Russia |
Remarks (as published)
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)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.