GPB International S.A. (GPB INTERNATIONAL SA)

In June 2015, it was renamed Bank GPB International S.A.

Name in Ukrainian

Address

Country of Registration

Luxembourg

Registration data

B178974

Tax number

529900VVDOKMRRAHZ894

Date of Implementation of Sanctions

2016-09-01

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024

On 21 November 2024, was added to the sanctions programme RUSSIA-EO14024.

Linked Persons

GAZPROMBANK JOINT STOCK COMPANY («Газпромбанк» (Акционерное общество), Registration ID: 1027700167110.