AREXIMBANK-GAZPROMBANK GROUP CJSC

• SanctionsRecords foundSanctioned by 2 authorities: OFAC (non-SDN), US CSL (SSI). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Armenia. Separately, 8 of the sanctions authorities this system reads have designated companies registered in Armenia — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designation date not published by this authority · US Consolidated Screening List

• OFAC (non-SDN)Active

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

AREXIMBANK-GAZPROMBANK GROUP CJSC

Also known as

AREXIMBANK-GAZPROMBANK GROUP CJSC · ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY

Jurisdiction

AM

Registration number

02540791

Address

12 M. Mkrtchyan Street, Yerevan, 375010

Website

www.areximbank.am ↗

First recorded here

12 Aug 2026

1. Sanction listed: US CSL (SSI) — UKRAINE-EO13662

   25 Sept 2026 · US Consolidated Screening List

2. Identifier recorded: REG_NUMBER 02540791

   25 Sept 2026 · US Consolidated Screening List

3. Sanction listed: OFAC (non-SDN) — UKRAINE-EO13662

   12 Aug 2026 · OFAC Consolidated (non-SDN)

4. Identifier recorded: TAX_ID 02540791

   12 Aug 2026 · OFAC Consolidated (non-SDN)

5. Alias recorded: ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY

   12 Aug 2026 · OFAC Consolidated (non-SDN)

6. Alias recorded: AREXIMBANK-GAZPROMBANK GROUP CJSC

   12 Aug 2026 · OFAC Consolidated (non-SDN)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 12 M. Mkrtchyan Street, Yerevan.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:02540791

  Registered identifier

  Evidence

  SSI-20311

  Read 25 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  tax_id:02540791

  Registered identifier

  Evidence

  20311

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  areximbank-gazprombank group cjsc

  Legal name

  Evidence

  SSI-20311

  Read 25 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  AM

  Jurisdiction

  Evidence

  SSI-20311

  Read 25 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-20311

  Read 25 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  20311

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  www.areximbank.am

  Website

  Evidence

  SSI-20311

  Read 25 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

02540791via OFAC Consolidated (non-SDN)

Registration number

02540791AMvia US Consolidated Screening List

Tax ID

02540791AMvia US Consolidated Screening List