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AG

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
Export
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
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020311
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

  • ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    50020311
    SHA-256
    1a40a32341d8de28da106c6530bec3c2e7fa03bb154e8a395fdab9e41903a470
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AREXIMBANK-GAZPROMBANK GROUP CJSCPrimary name
    OFAC ↗
    Record provenance
    ID
    50020311
    SHA-256
    1a40a32341d8de28da106c6530bec3c2e7fa03bb154e8a395fdab9e41903a470
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.areximbank.amWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020311
    SHA-256
    92aad80c2f227517562f6995e97aab999e0d1be6ed80fa107c9b9516c28946d7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • RKASAM22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020311
    SHA-256
    92aad80c2f227517562f6995e97aab999e0d1be6ed80fa107c9b9516c28946d7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 02540791TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020311
    SHA-256
    92aad80c2f227517562f6995e97aab999e0d1be6ed80fa107c9b9516c28946d7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20311OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020311
    SHA-256
    92aad80c2f227517562f6995e97aab999e0d1be6ed80fa107c9b9516c28946d7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • RKASAM22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020311
    SHA-256
    b77d2f38a7107bd9b9b0fb289fe52f47116d3f79a7f5520ca98554deaeaeca28
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.areximbank.amWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020311
    SHA-256
    b77d2f38a7107bd9b9b0fb289fe52f47116d3f79a7f5520ca98554deaeaeca28
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 02540791TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020311
    SHA-256
    b77d2f38a7107bd9b9b0fb289fe52f47116d3f79a7f5520ca98554deaeaeca28
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20311OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020311
    SHA-256
    b77d2f38a7107bd9b9b0fb289fe52f47116d3f79a7f5520ca98554deaeaeca28
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • ArmeniaOperation
    OFAC ↗
    Record provenance
    ID
    50020311
    SHA-256
    1a40a32341d8de28da106c6530bec3c2e7fa03bb154e8a395fdab9e41903a470
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)