Lists › OFAC Consolidated › ofac_cons-20319

GAZPROMBANK LATIN AMERICA VENTURES BV

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20319.

Programs

UKRAINE-EO13662

Names and aliases

Identifiers

Details

Countries	Netherlands
Addresses	Dijsselhofplantsoen 14 Amsterdam Noord-Holland 1077 Netherlands

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.