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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank GPB International S.A. · Bank GPB International SA · GPB INTERNATIONAL SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Société anonyme · State-Owned Enterprise | [sources] | |||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | Luxembourg | [sources] | |||
| LEI | 529900VVDOKMRRAHZ894 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5043463343 | [sources] | |||
| Registration number | B178974 | [sources] | |||
| SWIFT/BIC | GAZPLULL | [sources] | |||
| Unique Entity ID | VWWYJ3ABNKV5 · WDXDZR4T3UY4 | [sources] | |||
| Website | www.gazprombank.lu · www.gazprombank.lu | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15 RUE BENDER LE DOME FLOOR 2 LUXEMBOURG 1229 LUXEMBOURG · 15 rue Bender, 1229 Luxembourg · 15, Rue Bender, 1229 Luxembourg · 15, rue Bender, LUXEMBOURG, 1229, Luxembourg · 8-10, RUE MATHIAS HARDT, 1717 LUXEMBOURG, LUX · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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 · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-lu-b178974 · bic-GAZPLULL · usgsa-s4mr5cthw · ofac-20317 · lei-529900VVDOKMRRAHZ894 · usgsa-s4mr5csc5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15, Rue Bender, 1229 Luxembourg | Luxembourg | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |