AREXIMBANK-GAZPROMBANK GROUP CJSC JSON

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; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)

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

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Subject to Directive 1

Address
Full addressCountry
6-10 Northern Ave., 0001, YerevanArmenia
Full address6-10 Northern Ave., 0001, Yerevan[raw]
CityYerevan[raw]
Street address6-10 Northern Ave.[raw]
CountryArmenia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code0001[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List
12 M. Mkrtchyan Street, 375010, YerevanArmenia
Full address12 M. Mkrtchyan Street, 375010, Yerevan[raw]
CityYerevan[raw]
Street address12 M. Mkrtchyan Street[raw]
CountryArmenia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code375010[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List
Owners
OwnerPercentage heldStart dateEnd date
GAZPROMBANK---
OwnerGAZPROMBANK[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sectoral Sanctions Identifications List (SSI) - Treasury DepartmentUKRAINE-EO13662--
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department[raw]
ProgramUKRAINE-EO13662[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Consolidated List · Program--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Consolidated List · Program[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List446

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-20311 · trade-csl-20311

[raw]Type
Company

[raw]Name
AREXIMBANK-GAZPROMBANK GROUP CJSC

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Armenia

[raw]Created at

[raw]Other name
ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]SWIFT/BIC
RKASAM22

[raw]Tax Number
02540791

[raw]Topics
Sanctioned entity

[raw]Website
www.areximbank.am