Type | Company | [sources] |
---|---|---|
Name | GPB-MORTGAGE JSC · АКЦИОНЕРНЫЙ БАНК "ГПБ-ИПОТЕКА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · БАНК "ГПБ-ИПОТЕКА" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Банк "ГПБ-Ипотека" (Акционерное общество) | [sources] |
Other name | GPB-IPOTEKA OAO, AB · JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY | [sources] |
Incorporation date | [sources] | |
Legal form | Публичные акционерные общества | [sources] |
Jurisdiction | Russia | [sources] |
Country | Russia | [sources] |
Registration number | 1027739137843 | [sources] |
INN | 7727057683 | [sources] |
KPP | 772401001 | [sources] |
OGRN | 1027739137843 | [sources] |
Tax Number | 7727057683 | [sources] |
Website | www.gpb-ipoteka.ru | [sources] |
Address | Д. 14, КОЛОМЕНСКИЙ, МОСКВА, 115446 | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Subject to Directive 1
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Subject to Directive 1
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ИПОТЕКА" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАКСИМ ЛЕОНИДОВИЧ КОРОТКИН | Руководитель ликвидационной комиссии | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gazprombank JSC | - | - | - |
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-20303
· ua-nsdc-org-176-2018-875
· ru-inn-7727057683
For experts: raw data explorer
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