Lists › OFAC Consolidated › ofac_cons-20303
GPB-MORTGAGE JSC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20303.
Programs
Names and aliases
| GPB-MORTGAGE JSC | primary |
| JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY | alias (strong) |
| GPB-IPOTEKA OAO, AB | alias (strong) |
Identifiers
| Registration ID | 1027739137843 | |
| Tax ID No. | 7727057683 |
Details
| Countries |  Russia |
| Addresses | D. 14 Pr Kolomenski Moscow 115446 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.