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GPB-MORTGAGE JSC

Sanctioned entity
TypeCompany[sources]
NameBank 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 nameGPB-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 formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7727057683[sources]
KPP772401001[sources]
OGRN1027739137843[sources]
PermID5000070700[sources]
Phone+74952234040[sources]
Registration number1027739137843[sources]
Tax Number7727057683[sources]
Unique Entity IDCVYLVZ22A9U3 · GYF5H115WC46 · USRLRJJJHE35 · VBXLXK144B94[sources]
Websitewww.gpb-ipoteka.ru[sources]
StatusActive[sources]
AddressD. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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

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 of America · OFAC

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,634

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

PermID Open Data4,281

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


Source data IDs: 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-176-2018-875

For experts: raw data explorer