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Rosneft / Bank of Moscow / Banks / Investment banking / Vnesheconombank / Economy of Russia / Gazprombank / VTB Bank


OFFICE OF FOREIGN ASSETS CONTROL Sectoral Sanctions Identifications List July 29, 2014 The Sectoral Sanctions Identifications List (the
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Document Date: 2014-07-29 14:36:28


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City

Moscow / WASHINGTON / D.C. / Registration / /

Company

The BANK VNESHNEY / JOINT-STOCK COMPANY / Nametkina St. / OPEN JOINT-STOCK ROSNEFT OIL COMPANY / Government COMMERCIAL BANK / Email Address KOMMERCHESKI BANK BANK / OAO ROSNEFT OIL COMPANY / JSC VTB BANK / U.S. JOINT-STOCK COMPANY / RUSSIAN AGRICULTURAL SELSKOKHOZYAISTVENNY BANK OAO / SSI / License 1000 STOCK COMPANY / RUSSIAN AGRICULTURAL BANK / License 1000 GAZPROMBANK / License 1000 COMPANY / OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY / Email Address VTB BANK / VTB BANK OAO / AKTSIONERNOE OBSHCHESTVO / ROSSII / VNESHEKONOMBANK / OJSC ROSNEFT ROSNEFT OIL COMPANY / BANK VTB / Government Gazette GAZPROMBANK / COMPANY ROSNEFT OIL COMPANY / OTKRYTOE AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANK / TORGOVLI / VNESHECONOMBANK / OPEN JOINT- OPEN JOINT-STOCK COMPANY / Email Address GAZPROMBANK / Email Address TORGOVLI / RUSSIAN AGRICULTURAL BANK OAO / ID CLOSED JOINT-STOCK COMPANY / ROSNEFT OIL COMPANY / OPEN JOINT-STOCK COMPANY / BANK VNESHNEY COMPANY / Executive Orders 13660 / Moscow BANK / Email Address COMPANY / Number 00032520 / Government Gazette Number VTB BANK OAO / OJSC COMPANY / STOCK COMPANY ROSNEFT OIL COMPANY / GAZPROMBANK OPEN JOINT STOCK GAZPROMBANK / OJSC ROSNEFT OIL COMPANY / BANK VNESHNEY TORGOVLI BANK / OFAC's SDN / COMMERCIAL BANK / Moscow GAZPROMBANK / SELSKOKHOZYAISTVENNY BANK OAO / OAO OIL COMPANY / BANK OF MOSCOW / ROSSIYSKI SELSKOKHOZYAISTVENNY BANK RUSSIAN / Email Address BANK VNESHNEY / Government Gazette COMPANY / OTKRYTOE AKTSIONERNOE SELSKOKHOZYAISTVENNY BANK OAO / BIK (RU) STOCK COMPANY / RUSSIAN AGRICULTURAL ROSSELKHOZBANK / CLOSED JOINT-STOCK COMPANY / VNESHNEY TORGOVLI BANK VNESHNEY / St. Petersburg 190000 CORPORATION / ID 1027739609391 VNESHECONOMBANK / Government Gazette Number 33556474 COMPANY / SELSKOKHOZYAISTVENNY BANK / ROSSIYSKI Russia / BANK VNESHNEY TORGOVLI / NOVATEK / OPEN CORPORATION / FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION / The VNESHTORGBANK / ROSSELKHOZBANK / U.S. VNESHTORGBANK / OTKRYTOE AKTSIONERNOE / VNESHTORGBANK ROSSII / GAZPROMBANK OPEN JOINT / AKTSIONERNOE ROSSISKI OPEN JOINT-STOCK COMPANY / ROSSIYSKI SELSKOKHOZYAISTVENNY SELSKOKHOZYAISTVENNY BANK / Website GAZPROMBANK / SWIFT/BIC GAZPROMBANK / AKTSIONERNY KOMMERCHESKI BANK / Website OIL COMPANY / /

Country

Russia / United States / Ukraine / /

/

Event

Company Expansion / /

Facility

Registration ID Building / Government Gazette Number Building / Sofiyskaya Embankment / /

IndustryTerm

OIL a.k.a. / reference tool / /

Organization

OFFICE OF FOREIGN ASSETS CONTROL U.S. DEPARTMENT OF THE TREASURY / office of Foreign Assets Control / OFFICE OF FOREIGN ASSETS CONTROL Sectoral Sanctions Identifications List Novocheremushkinskaya St. / OFFICE OF FOREIGN ASSETS CONTROL Sectoral Sanctions Identifications List / office of Foreign / Treasury's office of Foreign Assets Control / /

Person

S. TORGOVLI ROSSIYSKOY FEDERATSII / Federal Register / /

/

Position

Secretary of the Treasury / Executive / official actions / official / /

Product

Moscow 117420 / /

ProvinceOrState

Yamalo-Nenets Autonomous District / /

URL

www.gazprombank.ru / http /

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