Entity record
AREXIMBANK-GAZPROMBANK GROUP CJSCOrganization
AREXIMBANK-GAZPROMBANK GROUP CJSC appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program UKRAINE-EO13662; reflected as observed on 2026-04-23.
Also known as
- ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Source remarks: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) (official source)
Key properties
Identifiers
- Tax ID No.
- 02540791
- SWIFT/BIC
- RKASAM22
- Website
- www.areximbank.am
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
Addresses
12 M. Mkrtchyan Street, Yerevan, 3750106-10 Northern Ave., Yerevan, 0001Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AREXIMBANK-GAZPROMBANK GROUP CJSC. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/areximbank-gazprombank-group-cjsc-nk49bdceca/
Machine-readable export (FTM + lineage): /organizations/areximbank-gazprombank-group-cjsc-nk49bdceca/entity.json