Lists › OFAC Consolidated › ofac_cons-20300
GPB INVEST OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20300.
Programs
Names and aliases
| GPB INVEST OOO | primary |
| LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST | alias (strong) |
Identifiers
| Registration ID | 1037602004483 | |
| Tax ID No. | 7612031791 |
Details
| Countries |  Russia |
| Addresses | Yakimanka B. Street Building 39 Moscow 119049 Russia; 27-29/1 building 6 Moscow 119121 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.