Lists › OFAC Consolidated › ofac_cons-20311
AREXIMBANK-GAZPROMBANK GROUP CJSC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20311.
Programs
Names and aliases
| AREXIMBANK-GAZPROMBANK GROUP CJSC | primary |
| ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY | alias (strong) |
Identifiers
| Tax ID No. | 02540791 | |
| SWIFT/BIC | RKASAM22 |
Details
| Countries |  Armenia |
| Addresses | 12 M. Mkrtchyan Street Yerevan 375010 Armenia; 6-10 Northern Ave. Yerevan 0001 Armenia |
Remarks (as published)
All offices worldwide; for more information on directives, please visit the following link: http://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.