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| 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 · | [sources] | |||
| Other name | GPB-IPOTEKA OAO, AB · GPB-MORTGAGE JSC · JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY · Publichne aktsionerne tovarystvo "Dzhypibi Mortheidzh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [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 · | [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://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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 of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mr5czmd · permid-5000070700 · ofac-20303 · ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz · usgsa-s4mr5csbr · usgsa-s4mr5cthg · ru-inn-7727057683 · usgsa-s4mr5czmc · ua-nsdc-org-176-2018-875For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЫСОКИЕ ХИМИЧЕСКИЕ ТЕХНОЛОГИИ | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ЛЕОНИДОВИЧ КОРОТКИН | Руководитель ликвидационной комиссии | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | - | - | - | |