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GPB-MORTGAGE JSC

Sanctioned entity

GPB-MORTGAGE JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank GPB-Ipoteka AO · GPB-IPOTEKA OAO, AB · GPB-MORTGAGE JSC · JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY · АКБ СОВФИНТРЕЙД · 6 more...				[sources]
Other name	GPB-IPOTEKA OAO, AB · JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY · Publichne aktsionerne tovarystvo "Dzhypibi Mortheidzh"				[sources]
Incorporation date	2002-09-02				[sources]
Dissolution date	2018-09-20				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7727057683`				[sources]
KPP	`772401001`				[sources]
OGRN	`1027739137843`				[sources]
PermID	`5000070700`				[sources]
Phone	+74952234040				[sources]
Registration number	`1027739137843`				[sources]
Tax Number	`7727057683`				[sources]
Unique Entity ID	`CVYLVZ22A9U3` · `GYF5H115WC46` · `USRLRJJJHE35` · `VBXLXK144B94`				[sources]
Website	www.gpb-ipoteka.ru				[sources]
Status	Active				[sources]
Address	D. 14 Pr Kolomenski, 115446 Moscow · D.14 PR KOLOMENSKI, MOSCOW, RUS, 115446 · Moskva, proezd Kolomenskiy, d.14, MOSCOW, MOSCOW, 115446, Russia · Proyezd Kolomenskiy,Dom 14, MOSCOW, MOSCOW, 115446, Russia · ПР-Д КОЛОМЕНСКИЙ Д. 14, Г.МОСКВА, 115446 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

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

— US OFAC Consolidated (non-SDN) List, 2023-04-20

(also GPB-MORTGAGE JSC)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

(also GPB-MORTGAGE JSC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-09-01	-

Address
Full address	Country
D. 14 Pr Kolomenski, 115446 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ИПОТЕКА"	100	2011-10-28	2014-09-26

Directors
Director	Role	Start date	End date
МАКСИМ ЛЕОНИДОВИЧ КОРОТКИН	Руководитель ликвидационной комиссии	2017-04-03	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank Disqualified · Trade risk · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,236

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

US OFAC Consolidated (non-SDN) List1,171

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,622

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7727057683 · usgsa-s4mr5cthg · ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz · ofac-20303 · permid-5000070700 · usgsa-s4mr5czmd · ua-nsdc-org-176-2018-875 · usgsa-s4mr5csbr · usgsa-s4mr5czmc

For experts: raw data explorer

Factsheet Descriptions Data sources

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