AREXIMBANK-GAZPROMBANK GROUP CJSC
Sanctioned entityArmenia. Named in 4 sanctions listings.
Summary
(also AREXIMBANK-GAZPROMBANK GROUP CJSC)
All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY)
Sanctions and listings4
- Listed
- 26 Jan 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 20311treasury.govofac.treasury.gov
- Listed
- 3 Feb 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- GAZPROMBANK OAOSanctionedDebarredTrade riskBankShare not statedOwned or Controlled ByIndiaMongoliaRussia
Identifiers4
| Identifier | Number |
|---|---|
| ID number | 02540791 |
| SWIFT / BIC | RKASAM22 |
| Tax number | 02540791 |
| Tax ID no | 02540791 |
Other names1
Also known as1
Addresses2
6-10 Northern Ave., 0001, Yerevan
12 M. Mkrtchyan Street, 375010, Yerevan
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