GPBFACTORING OOO
GPBFACTORING OOO is subject to . See the individual lists below.
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Aliases
- LIMITED LIABILITY COMPANY GPB-FAKTORING
Country
Russia
Addresses
Address 1 : Leninskiy prospect, building 15A Moscow Russia 119071
Address 2 : Leninskiy prospect, building 15A Moscow Russia
Address 3 : 63 Novocheremushkinskaya Street Moscow Russia 117418
ID Details
ID NUMBER : 1107746158629
ID TYPE : Registration ID
ID NUMBER : 7727712331
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.gazprombankfactoring.ru
ID TYPE : Website
View Notes
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GPBFACTORING OOO 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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