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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	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	2002-09-02	[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	2016-09-01	[sources]

Descriptions

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

Subject to Directive 1

— US OFAC Consolidated (non-SDN) List, 2021-09-30

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, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

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)

— US Trade Consolidated Screening List (CSL), 2022-02-28

Subject to Directive 1

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

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

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

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

Issued securities
ISIN	Name	Country
`RU000A0JWF63`	-	Russia

Owners
Owner	Percentage held	Start date	End date
Gazprombank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Consolidated List · Program	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List	-	-

Data sources

US Trade Consolidated Screening List (CSL)15,579

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List444

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

United States · Office of Foreign Assets Control (OFAC)

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-20303 · ua-nsdc-org-176-2018-875 · ru-inn-7727057683

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

GPB-MORTGAGE JSC

Sanctioned entity

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

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	2002-09-02	[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	2016-09-01	[sources]

Descriptions

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

Subject to Directive 1

— US OFAC Consolidated (non-SDN) List, 2021-09-30

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, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

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)

— US Trade Consolidated Screening List (CSL), 2022-02-28

Subject to Directive 1

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

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

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

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

Issued securities
ISIN	Name	Country
`RU000A0JWF63`	-	Russia

Owners
Owner	Percentage held	Start date	End date
Gazprombank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Consolidated List · Program	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List	-	-

Data sources

US Trade Consolidated Screening List (CSL)15,579

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List444

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

United States · Office of Foreign Assets Control (OFAC)

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-20303 · ua-nsdc-org-176-2018-875 · ru-inn-7727057683

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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