On a sanctions listentity
AREXIMBANK-GAZPROMBANK GROUP CJSC
AREXIMBANK-GAZPROMBANK GROUP CJSC is listed on the OFAC Consolidated (Non-SDN) under the program UKRAINE-EO13662.
Sanctions programs
Aliases (1)
- ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY (aka)
Addresses
- 12 M. Mkrtchyan Street, Yerevan 375010, Armenia
- 6-10 Northern Ave., Yerevan 0001, Armenia
Remarks
SWIFT/BIC RKASAM22; Website www.areximbank.am; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 02540791; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.