GPB INTERNATIONAL SA

Sanctioned entity

Luxembourg. Named in 4 sanctions listings.

Summary

Legal Entity Number: 529900VVDOKMRRAHZ894; OFAC documented name 25437: GPB INTERNATIONAL SA

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

Sanctions and listings4

Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Sep 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 20317treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Sep 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 20317treasury.gov ofac.treasury.gov

Connections1

Owned by1

GAZPROMBANK OAOSanctionedDebarredTrade riskBank
Share not stated
Owned or Controlled ByIndiaMongoliaRussia

Identifiers6

Identifier	Number	Issued by
ID number	B178974
LEI	529900VVDOKMRRAHZ894
Registration number	B178974
SWIFT / BIC	GAZPLULL
Registration ID	B178974	Luxembourg
Registration ID	B178974	Luxembourg

Addresses2

8-10, RUE MATHIAS HARDT, 1717 LUXEMBOURG
15, Rue Bender, 1229 Luxembourg

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