PEP: GAZPROMBANK-INVEST LLC

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GAZPROMBANK-INVEST LLC

GAZPROMBANK-INVEST LLC

Registration N: 7612031791
Principle State Registration Number: 1037602004483
Current state: registered
Under sanctions Ukraine

Сonnection confirmation

Connection started: June 18, 2021

Connection ended: June 24, 2024

Confirmed: Nov. 26, 2023

Ukraine National Security Sanctions , OpenSanctions database ^archived

, United States of America

Сonnection confirmation

Connection started: Sept. 1, 2016

Confirmed: Nov. 26, 2023

U.S. Department of the Treasury ^archived, US OFAC Consolidated (non-SDN) List ^archived, OpenSanctions database ^archived
Registered Russian Federation
Address: 119146, Moscow, набережная Фрунзенская, 30/12
Last profile update: Nov. 27, 2023

Connections

GAZPROMBANK-INVEST LLC
- Close associates
  - Frank Gleb Sergeevich
    – Deputy Director General for General Affairs
    
    Сonnection confirmation
    
    Connection started: 2006
    
    Connection ended: 2009
  - Zhigarev Sergey Aleksandrovich
    – First Deputy CEO
    
    Сonnection confirmation
    
    Connection ended: 2004
    
    Confirmed: Jan. 19, 2019
    
    mass media
- Related companies
  - Gazprombank JSC
    Owner , Share 100.000%
    
    Сonnection confirmation
    
    Connection started: March 29, 2011

Dossier

Sanctions:

Has been under U.S. sanctions since 01.09.2016

more information is available in ru version of the dossier