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AREXIMBANK-GAZPROMBANK GROUP CJSC

Sanctioned entity

AREXIMBANK-GAZPROMBANK GROUP CJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AREXIMBANK-GAZPROMBANK GROUP CJSC · Areximbank Gazprombank Group CJSC				[sources]
Other name	ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Armenia				[sources]
Country	Armenia				[sources]
PermID	`5000094276`				[sources]
Phone	+37410514040				[sources]
Registration number	`DHW3GLM3Z2D3`				[sources]
SWIFT/BIC	`RKASAM22`				[sources]
Tax Number	`02540791`				[sources]
Website	www.areximbank.am				[sources]
Status	Inactive				[sources]
Address	12 M. MKRTCHYAN STREET, 375010, YEREVAN, ARM · 12 M. Mkrtchyan Street, 375010 Yerevan · 6-10 Northern Ave., 0001 Yerevan · 6-10 Northern ave., YEREVAN, YEREVAN, 0001, Armenia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
12 M. Mkrtchyan Street, 375010 Yerevan	Armenia
6-10 Northern Ave., 0001 Yerevan	Armenia

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr5csbz · ua-nazk-company-4878 · ofac-20311 · ua-nabc-company-4878-areximbank-gazprombank-group-cjsc · permid-5000094276

For experts: raw data explorer

Factsheet Descriptions Data sources

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