KnowSanctions
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2026-10-29 03:28 UTC

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GJ

GPB-MORTGAGE JSC

Sanctioned
GPB-IPOTEKA OAO, AB
Type
organization
Subtype
bank
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
70020303
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020303
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-MORTGAGE JSCPrimary name
    OFAC ↗
    Record provenance
    ID
    50020303
    SHA-256
    bcac30e0ec2f02e373b9360dd85e251bb882417e26c9f6cf84a1e6978b379fc1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    50020303
    SHA-256
    bcac30e0ec2f02e373b9360dd85e251bb882417e26c9f6cf84a1e6978b379fc1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GPB-IPOTEKA OAO, ABAlias
    OFAC ↗
    Record provenance
    ID
    50020303
    SHA-256
    bcac30e0ec2f02e373b9360dd85e251bb882417e26c9f6cf84a1e6978b379fc1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.gpb-ipoteka.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020303
    SHA-256
    0e3fcfe3f7398b6b0c2a56003048d4318670142217aec11f65d3db8d8d82cf55
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20303OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020303
    SHA-256
    0e3fcfe3f7398b6b0c2a56003048d4318670142217aec11f65d3db8d8d82cf55
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7727057683TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020303
    SHA-256
    0e3fcfe3f7398b6b0c2a56003048d4318670142217aec11f65d3db8d8d82cf55
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739137843REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020303
    SHA-256
    0e3fcfe3f7398b6b0c2a56003048d4318670142217aec11f65d3db8d8d82cf55
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.gpb-ipoteka.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020303
    SHA-256
    a40ff4d25e6a01dac3f17f3817add813274165130c0c67955580b5a75cb96302
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7727057683TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020303
    SHA-256
    a40ff4d25e6a01dac3f17f3817add813274165130c0c67955580b5a75cb96302
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739137843REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020303
    SHA-256
    a40ff4d25e6a01dac3f17f3817add813274165130c0c67955580b5a75cb96302
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20303OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020303
    SHA-256
    a40ff4d25e6a01dac3f17f3817add813274165130c0c67955580b5a75cb96302
    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
    50020303
    SHA-256
    bcac30e0ec2f02e373b9360dd85e251bb882417e26c9f6cf84a1e6978b379fc1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)