Statements: AREXIMBANK-GAZPROMBANK GROUP CJSC

Canonical ID: NK-6xVwmXFfnNaH3u6YamoQBC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address6-10 Northern ave., YEREVAN, YEREVAN, 0001, Armeniapermidpermid-5000094276
Organization:address6-10 Northern Ave., 0001, Yerevanengus_ofac_consofac-20311
Organization:address12 M. Mkrtchyan Street, 375010, Yerevanengus_ofac_consofac-20311
LegalEntity:address12 M. MKRTCHYAN STREET, 375010, YEREVANengus_sam_exclusionsusgsa-s4mr5cthp
LegalEntity:address12 M. MKRTCHYAN STREET, 375010, YEREVANengus_sam_exclusionsusgsa-s4mr5csbz
Organization:addressEntityaddr-ef4aba8379c7d728152fb94877167f8a5e9f789eus_ofac_consofac-20311
Organization:addressEntityaddr-dbe2b9e8225f9de564a36eade803525ddebcb495us_ofac_consofac-20311
Organization:aliasARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANYengus_ofac_consofac-20311
LegalEntity:countryamus_sam_exclusionsusgsa-s4mr5csbz
Organization:countryamus_ofac_consofac-20311
Company:countryampermidpermid-5000094276
LegalEntity:countryamus_sam_exclusionsusgsa-s4mr5cthp
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbz
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czmp
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cthp
LegalEntity:idd05327c04e197aa2e642bfaca6be7e3f2c5cbafeus_sam_exclusionsusgsa-s4mr5cthp
LegalEntity:id76cb6a3d4ec45438ad0a7124f3bc8da07d64e61aus_sam_exclusionsusgsa-s4mr5czmp
Company:id8c90bd45112a2bcc80ebb99d1ce0b212f6a22b04permidpermid-5000094276
LegalEntity:ida97b8149271f1d99adbd68841a6931b76329ed53us_sam_exclusionsusgsa-s4mr5csbz
Organization:id81732ba1cb21643e4dbb185043d2ae40c7ba622aus_ofac_consofac-20311
Organization:id47537ff37483a6ccbe911cd2d950357cfee84463us_trade_cslofac-20311
Company:jurisdictionampermidpermid-5000094276
LegalEntity:nameAREXIMBANK-GAZPROMBANK GROUP CJSCengus_sam_exclusionsusgsa-s4mr5cthp
LegalEntity:nameAREXIMBANK-GAZPROMBANK GROUP CJSCengus_sam_exclusionsusgsa-s4mr5csbz
Organization:nameAREXIMBANK-GAZPROMBANK GROUP CJSCus_trade_cslofac-20311
Company:nameAreximbank Gazprombank Group CJSCpermidpermid-5000094276
Organization:nameAREXIMBANK-GAZPROMBANK GROUP CJSCengus_ofac_consofac-20311
LegalEntity:nameARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5czmp
LegalEntity:notes(also AREXIMBANK-GAZPROMBANK GROUP CJSC)engus_sam_exclusionsusgsa-s4mr5czmp
Organization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20311
LegalEntity:notes(also ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5csbz
Company:permId5000094276permidpermid-5000094276
Company:phone+37410514040permidpermid-5000094276
Organization:programIdUS-SSIengus_ofac_consofac-20311
Company:sourceUrl https://permid.org/1-5000094276permidpermid-5000094276
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20311us_ofac_consofac-20311
Company:statusInactivepermidpermid-5000094276
Organization:swiftBicRKASAM22engus_ofac_consofac-20311
Organization:taxNumber02540791engus_ofac_consofac-20311
Organization:topicssanctionus_ofac_consofac-20311
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbz
Organization:topicssanctionus_trade_cslofac-20311
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cthp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czmp
LegalEntity:uniqueEntityIdTMCJZ6CALUG9engus_sam_exclusionsusgsa-s4mr5cthp
LegalEntity:uniqueEntityIdHLT9BN5JHHU9engus_sam_exclusionsusgsa-s4mr5czmp
LegalEntity:uniqueEntityIdDHW3GLM3Z2D3engus_sam_exclusionsusgsa-s4mr5csbz
Organization:website http://www.areximbank.am/us_ofac_consofac-20311
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