{"id":"5d3d7f1c-af8a-42d6-a3c5-f86e362cdb9c","entityType":"company","canonicalName":"AREXIMBANK-GAZPROMBANK GROUP CJSC","primaryCountryId":"AM","website":"www.areximbank.am","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"12 M. Mkrtchyan Street","addressCity":"Yerevan","addressPostalCode":"375010","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-12T14:10:06.684Z","updatedAt":"2026-09-22T08:43:00.351Z","aliases":[{"id":"7e695b5e-b8a3-4423-b64a-93c3b0757703","entityId":"5d3d7f1c-af8a-42d6-a3c5-f86e362cdb9c","name":"AREXIMBANK-GAZPROMBANK GROUP CJSC","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:06.699Z","source":{"name":"OFAC Consolidated (non-SDN)"}},{"id":"58d30e9f-0840-4f70-86e3-cbbf7711a8e7","entityId":"5d3d7f1c-af8a-42d6-a3c5-f86e362cdb9c","name":"ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:06.704Z","source":{"name":"OFAC Consolidated (non-SDN)"}}],"identifiers":[{"id":"75ce05e6-384d-4aff-9ba2-f85e1aa43f88","entityId":"5d3d7f1c-af8a-42d6-a3c5-f86e362cdb9c","type":"tax_id","value":"02540791","countryId":"","registerCode":null,"sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:06.712Z","source":{"name":"OFAC Consolidated (non-SDN)"}},{"id":"3478feee-12fb-4556-b097-d77d401699e1","entityId":"5d3d7f1c-af8a-42d6-a3c5-f86e362cdb9c","type":"reg_number","value":"02540791","countryId":"AM","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:50:45.054Z","source":{"name":"US Consolidated Screening List"}},{"id":"5ed43113-bd40-473f-8c82-57665b12452c","entityId":"5d3d7f1c-af8a-42d6-a3c5-f86e362cdb9c","type":"tax_id","value":"02540791","countryId":"AM","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T16:05:19.823Z","source":{"name":"US Consolidated Screening List"}}],"sanctions":[{"id":"ef7c03a1-e4c0-472e-8a22-d6ae22e8ae5d","entityId":"5d3d7f1c-af8a-42d6-a3c5-f86e362cdb9c","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:50:45.064Z","lastSeenAt":"2026-10-26T07:03:25.538Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-20311","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"98dc6155-9f4b-4321-bd40-5a5cdeb52081","entityId":"5d3d7f1c-af8a-42d6-a3c5-f86e362cdb9c","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:06.727Z","lastSeenAt":"2026-10-26T04:13:41.875Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"20311","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"SSI-20311","fetchedAt":"2026-10-26T07:03:25.534Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"20311","fetchedAt":"2026-10-26T04:13:41.871Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}