AREXIMBANK-GAZPROMBANK GROUP CJSC SSI — Treasury

Sectoral Sanctions Identifications List · Entity · AM · view upstream ↗

Why on the list

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Programs

UKRAINE-EO13662

Key facts

CSL entity number: 20311
Source list: SSI — Sectoral Sanctions Identifications List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AM
Aliases tracked: 1

Aliases / AKAs

ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY

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