Lists › OFAC Consolidated › ofac_cons-20299
GPB-FACTORING OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20299.
Programs
Names and aliases
| GPB-FACTORING OOO | primary |
| LIMITED LIABILITY COMPANY GPB-FAKTORING | alias (strong) |
Identifiers
| Tax ID No. | 7727712331 | |
| Registration ID | 1107746158629 |
Details
| Countries |  Russia |
| Addresses | 63 Novocheremushkinskaya Street Moscow 117418 Russia; Leninskiy prospect, building 15A Moscow 119071 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.