GPB INTERNATIONAL SA
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | SDN (OFAC) |
| Programmas (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Piebilde | For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) |
| Publicēšanas datums | 21.11.2024 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | GPB INTERNATIONAL SA |
|---|---|
| Pilns vārds/Nosaukums | GPB INTERNATIONAL SA |
| Veids | Vārds/Nosaukums |
Adreses (1)
| Iela | 15, Rue Bender |
|---|---|
| Pilsēta | Luxembourg |
| Valsts | Luksemburgas Lielhercogiste |
| Pasta indekss | 1 |
| Pilna adrese | 15, Rue Bender, Luxembourg, 1229, Luxembourg |
Identifikācijas dokumenti (9)
| Veids | Registration ID: B178974 |
|---|---|
| Valsts | Luksemburgas Lielhercogiste |
| Veids | Legal Entity Number: 529900VVDOKMRRAHZ894 |
|---|
| Veids | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | SWIFT/BIC: GAZPLULL |
|---|
| Veids | Website: www.gazprombank.lu |
|---|
| Veids | Target Type: Financial Institution |
|---|
| Veids | Target Type: State-Owned Enterprise |
|---|
| Veids | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Veids | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Vēsturiskie dati
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Atjaunots: 04.03.2025. 19:15
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.