GPB-MORTGAGE JSC
  
 
          Inactive Entity
        
Name in Ukrainian
АТ Банк «ГПБ-Іпотека»Name in Country of Registration
АО Банк «ГПБ-Ипотека»Country of Registration
RussiaRegistration data
1027739137843Tax number
7727057683 Date of Implementation of Sanctions
            Date of Implementation of Sanctions
          
          2018-05-14
          
 UA Sanctions Expire Date
              UA Sanctions Expire Date
            
 
              2021-06-21
               
                UA Sanctions are expired
              
 Decrees of the President of Ukraine
            Decrees of the President of Ukraine
          
 № 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018
 Date of Implementation of Sanctions
            Date of Implementation of Sanctions
          
          2016-09-01
          
 Sanctions Lists and OFAC Programs
            Sanctions Lists and OFAC Programs
          
 SSIUKRAINE-EO13662
Linked Persons
GazprombankNotes
The legal entity was liquidated on 20 September 2018. The licence to carry out banking operations was revoked on 21 February 2017.
