AREXIMBANK-GAZPROMBANK GROUP CJSC
Inactive Entity
Name in Ukrainian
ЗАТ «Арексімбанк – група Газпромбанку»Name in Country of Registration
ЗАО «Арэксимбанк – группа Газпромбанка»Address
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSIUKRAINE-EO13662Linked Persons
GazprombankNotes
The legal entity has ceased to exist. In 2016, Gazprom sold Areksimbank – Gruppa Gazprombanka (Areximbank – Gazprombank Group) to the Financial and Industrial Corporation Region (Russia), the sole shareholder of which is the Chairman of the Board of ZAO Ardshinbank (CJSC Ardshinbank), Russian businessman Karen Safaryan. After that, ZAO Areksimbank – Gruppa Gazprombanka (ZAO Areximbank – Gazprombank Group) joined ZAO Ardshinbank (CJSC Ardshinbank).