GPB-MORTGAGE JSC
Inactive Entity

Name in Ukrainian

АТ Банк «ГПБ-Іпотека»

Name in Country of Registration

АО Банк «ГПБ-Ипотека»

Address

Country of Registration

Russia

Registration data

1027739137843

Tax number

7727057683

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2021-06-21 UA Sanctions are expired

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018

Date of Implementation of Sanctions

2016-09-01

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662

Linked Persons

Gazprombank

Notes

The legal entity was liquidated on 20 September 2018. The licence to carry out banking operations was revoked on 21 February 2017.