KnowSanctions
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2026-10-29 03:28 UTC

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GPB-FACTORING OOO

Sanctioned
LIMITED LIABILITY COMPANY GPB-FAKTORING
Type
organization
Subtype
financial services
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020299
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020299
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GPB-FACTORING OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020299
    SHA-256
    c917dc3ed94249153cc0ba33d8ea0ef75f10ca549a6f9c5d6be597c758dccba9
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY GPB-FAKTORINGAlias
    OFAC ↗
    Record provenance
    ID
    50020299
    SHA-256
    c917dc3ed94249153cc0ba33d8ea0ef75f10ca549a6f9c5d6be597c758dccba9
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.gazprombankfactoring.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020299
    SHA-256
    1b26b4d65cd0301745c094272b7c1a9434bfcb7c90e5b373f74b3712a5f8af85
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20299OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020299
    SHA-256
    1b26b4d65cd0301745c094272b7c1a9434bfcb7c90e5b373f74b3712a5f8af85
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1107746158629REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020299
    SHA-256
    1b26b4d65cd0301745c094272b7c1a9434bfcb7c90e5b373f74b3712a5f8af85
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7727712331TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020299
    SHA-256
    1b26b4d65cd0301745c094272b7c1a9434bfcb7c90e5b373f74b3712a5f8af85
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7727712331TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020299
    SHA-256
    fa1249acdda45023340ed2e573d29fb789fc838c974f0731bae4f34b89ce01ed
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.gazprombankfactoring.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020299
    SHA-256
    fa1249acdda45023340ed2e573d29fb789fc838c974f0731bae4f34b89ce01ed
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1107746158629REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020299
    SHA-256
    fa1249acdda45023340ed2e573d29fb789fc838c974f0731bae4f34b89ce01ed
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20299OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020299
    SHA-256
    fa1249acdda45023340ed2e573d29fb789fc838c974f0731bae4f34b89ce01ed
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020299
    SHA-256
    c917dc3ed94249153cc0ba33d8ea0ef75f10ca549a6f9c5d6be597c758dccba9
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)