Gazprombank
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 24.03.2022 |
| Piebilde | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Gazprombank |
|---|---|
| Pilns vārds/Nosaukums | Gazprombank |
| Veids | Vārds |
| Pilns vārds/Nosaukums | Газпромбанк (АО) |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (2)
| Veids | Phone Number: +7 (495) 913-74-74 |
|---|
| Veids | Website: www.GAZPROMBANK.ru |
|---|
Pamatojums (3)
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 5 May 2022 that conditions B and C continued to be met. |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. |
Papildu finanšu sankcijas (4)
| # | Veids | Lieguma noteikšanas datums |
|---|---|---|
| 1 | Dealing with transferable securities or money-market instruments | 21.03.2023 |
| 2 | Trust services | 21.03.2023 |
| 3 | Correspondent banking relationships etc | 21.03.2023 |
| 4 | Loans and credit arrangements | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 24.06.2022 15:15) |
|---|---|
| Uzvārds/Nosaukums | Gazprombank |
| Pilns vārds/Nosaukums | Gazprombank |
| Veids | Vārds |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 24.06.2022 15:15) |
|---|---|
| Valsts | Krievijas Federācija |
| Pasta indekss | 1 |
Atjaunots: 06.05.2025. 04:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.