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| 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 · TMCJZ6CALUG9 | [sources] | |||
| SWIFT/BIC | RKASAM22 | [sources] | |||
| Tax Number | 02540791 | [sources] | |||
| Unique Entity ID | DHW3GLM3Z2D3 · TMCJZ6CALUG9 | [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 | Last processed | First seen | |||
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
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr5csbz · ua-nazk-company-4878 · usgsa-s4mr5cthp · ofac-20311 · ua-nabc-company-4878-areximbank-gazprombank-group-cjsc · permid-5000094276For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 6-10 Northern Ave., 0001 Yerevan | Armenia | |
| 12 M. Mkrtchyan Street, 375010 Yerevan | Armenia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Sanctioned entity | - | - | - | |