GPB-MORTGAGE JSC

Sanctioned entity

Russia. Named in 5 sanctions listings.

Summary

(also GPB-IPOTEKA OAO, AB, JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY)

(also GPB-MORTGAGE JSC)

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Sanctions and listings5

Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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
UKRAINE-EO13662 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
Executive Order 13662 (Ukraine)
Programme US-SSIReference 20303treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

GAZPROMBANK OAOSanctionedDebarredTrade riskBank
Share not stated
Owned or Controlled ByIndiaMongoliaRussia

Identifiers6

Identifier	Number
ID number	7727057683
ID number	1027739137843
Registration number	1027739137843
Tax number	7727057683
Tax ID no	7727057683
Registration ID	1027739137843

Other names2

Also known as2

JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANYGPB-IPOTEKA OAO, AB

Addresses2

D.14 PR KOLOMENSKI, MOSCOW, 115446
D. 14 Pr Kolomenski, Moscow, 115446

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