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GPB-MORTGAGE JSC

Sanctioned entity

GPB-MORTGAGE JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank GPB-Ipoteka AO · GPB-MORTGAGE JSC · Publichne aktsionerne tovarystvo "Dzhypibi Mortheidzh" · АКБ СОВФИНТРЕЙД · АКЦИОНЕРНЫЙ БАНК "ГПБ-ИПОТЕКА" · 4 more...				[sources]
Other name	GPB-IPOTEKA OAO, AB · JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY · Публічне акціонерне товариство «Джипібі Мортгейдж» · публичное акционерное общество Джипібі Мортгейт				[sources]
Incorporation date	2002-09-02				[sources]
Dissolution date	2018-09-20				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7727057683`				[sources]
KPP	`772401001`				[sources]
OGRN	`1027739137843`				[sources]
PermID	`5000070700`				[sources]
Phone	+74952234040				[sources]
Registration number	`1027739137843` · `USRLRJJJHE35`				[sources]
Tax Number	`7727057683`				[sources]
Website	www.gpb-ipoteka.ru				[sources]
Status	Active				[sources]
Address	D. 14 Pr Kolomenski, 115446 Moscow · D.14 PR KOLOMENSKI, MOSCOW, RUS, 115446 · Moskva, proezd Kolomenskiy, d.14, MOSCOW, MOSCOW, 115446, Russia · Proyezd Kolomenskiy,Dom 14, MOSCOW, MOSCOW, 115446, Russia · ПР-Д КОЛОМЕНСКИЙ Д. 14, МОСКВА, 115446 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://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
D. 14 Pr Kolomenski, 115446 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ИПОТЕКА"	100	2011-10-28	2014-09-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЫСОКИЕ ХИМИЧЕСКИЕ ТЕХНОЛОГИИ	-	2014-02-17	2014-02-17

Directors
Director	Role	Start date	End date
МАКСИМ ЛЕОНИДОВИЧ КОРОТКИН	Руководитель ликвидационной комиссии	2017-04-03	2018-09-20

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-20303 · usgsa-s4mr5csbr · permid-5000070700 · ua-nsdc-org-176-2018-875 · rupep-company-50661 · ru-inn-7727057683 · ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz

For experts: raw data explorer

Factsheet Descriptions Data sources

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