GPBMORTGAGE JSC
GPBMORTGAGE JSC is subject to . See the individual lists below.
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Aliases
- JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY
- GPB-IPOTEKA OAO, AB
Country
Russia
Addresses
Address 1 : D. 14 Pr Kolomenski Moscow Russia
Address 2 : D. 14 Pr Kolomenski Moscow Russia 115446
ID Details
ID NUMBER : 1027739137843
ID TYPE : Registration ID
ID NUMBER : 7727057683
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.gpb-ipoteka.ru
ID TYPE : Website
View Notes
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GPBMORTGAGE JSC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
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