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AREXIMBANK-GAZPROMBANK GROUP CJSC

Sanctioned entity
AREXIMBANK-GAZPROMBANK GROUP CJSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAREXIMBANK-GAZPROMBANK GROUP CJSC · Areximbank Gazprombank Group CJSC[sources]
Other nameARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY[sources]
Incorporation datenot available[sources]
JurisdictionArmenia[sources]
CountryArmenia[sources]
Registration numbernot available[sources]
PermID5000094276[sources]
Phone+37410514040[sources]
SWIFT/BICRKASAM22[sources]
Tax Number02540791[sources]
Websitewww.areximbank.am[sources]
StatusInactive[sources]
Address12 M. Mkrtchyan Street, 375010 Yerevan · 375010, Armenia, Yerevan, M. Mkrtchyan Street, 12 · 6-10 Northern Ave., 0001 Yerevan · 6-10 Northern ave., YEREVAN, YEREVAN, 0001, Armenia[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

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

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,172

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)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ua-nazk-company-4878 · permid-5000094276 · ua-nabc-company-4878-areximbank-gazprombank-group-cjsc · ofac-20311

For experts: raw data explorer