Consolidated list · entry 20319
GAZPROMBANK LATIN AMERICA VENTURES BV
Yes. GAZPROMBANK LATIN AMERICA VENTURES BV is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 20319, added on September 1, 2016. OFAC lists no other names for it.
Listed as of the Consolidated list published · version c8b23340119d
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| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GAZPROMBANK LATIN AMERICA VENTURES BV | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 52285421 | not published |
Details published by OFAC
| Address | Dijsselhofplantsoen 14, Amsterdam, Noord-Holland, 1077, Netherlands |
|---|---|
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)