AREXIMBANKGAZPROMBANK GROUP CJSC
Restricted
AREXIMBANKGAZPROMBANK GROUP CJSC is subject to Restricted. See the individual lists below.
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Aliases
- ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
- AREXIMBANK-GAZPROMBANK GROUP CJSC
Country
Armenia
Addresses
Address 1 : 6-10 Northern Ave. Yerevan Armenia 0001
Address 2 : Armenia
Address 3 : 12 M. Mkrtchyan Street Yerevan Armenia 375010
Address 4 : 6-10 Northern Ave. Yerevan Armenia
ID Details
ID NUMBER : 02540791
ID TYPE : Tax ID No.
ID NUMBER : RKASAM22
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.areximbank.am
ID TYPE : Website
View Notes
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AREXIMBANKGAZPROMBANK GROUP CJSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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