AREXIMBANK-GAZPROMBANK GROUP CJSC

Sanctioned

ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY

Type

organization

Subtype

bank

Country

Armenia

Listings

2 · 1 Sanctioning jurisdiction

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70020311

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

United States

SSI

50020311

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

United States

Executive Order 13662 (Ukraine)executive order