GAZPROMBANK LEASING ZAO
GAZPROMBANK LEASING ZAO is subject to . See the individual lists below.
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Aliases
- CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
Country
Russia
Addresses
Address 1 : D. 40 Ulitsa Miklukho-Maklaya Moscow Russia
Address 2 : D. 40 Ulitsa Miklukho-Maklaya Moscow Russia 117342
Address 3 : Proektiruyemiy proezd No 4062 building 6, structure 16, BTs 'Port Plaza' Moscow Russia 115432
ID Details
ID NUMBER : 1037728033606
ID TYPE : Registration ID
ID NUMBER : 7728294503
ID TYPE : Tax ID No.
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.gpbl.ru
ID TYPE : Website
View Notes
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GAZPROMBANK LEASING ZAO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
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