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Information: Source record: ofac/17016 uid: 17016 lastName: GAZPROMBANK JOINT STOCK COMPANY sdnType: Entity remarks: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[9495]/uid: 9495 idList/id[9495]/idType: Registration Number idList/id[9495]/idNumber: 1027700167110 idList/id[9495]/idCountry: Russia idList/id[9497]/uid: 9497 idList/id[9497]/idType: Tax ID No. idList/id[9497]/idNumber: 7744001497 idList/id[9497]/idCountry: Russia idList/id[44704]/uid: 44704 idList/id[44704]/idType: Legal Entity Number idList/id[44704]/idNumber: 253400WSS48YWMBUA688 idList/id[115749]/uid: 115749 idList/id[115749]/idType: SWIFT/BIC idList/id[115749]/idNumber: GAZPRUMM idList/id[115751]/uid: 115751 idList/id[115751]/idType: Website idList/id[115751]/idNumber: www.gazprombank.ru idList/id[182491]/uid: 182491 idList/id[182491]/idType: Secondary sanctions risk: idList/id[182491]/idNumber: See Section 11 of Executive Order 14024. idList/id[116139]/uid: 116139 idList/id[116139]/idType: Executive Order 13662 Directive Determination — idList/id[116139]/idNumber: Subject to Directive 1 idList/id[182492]/uid: 182492 idList/id[182492]/idType: Target Type idList/id[182492]/idNumber: Financial Institution idList/id[182497]/uid: 182497 idList/id[182497]/idType: Target Type idList/id[182497]/idNumber: State-Owned Enterprise idList/id[146689]/uid: 146689 idList/id[146689]/idType: Executive Order 14024 Directive Information — idList/id[146689]/idNumber: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives idList/id[146709]/uid: 146709 idList/id[146709]/idType: Executive Order 14024 Directive Information idList/id[146709]/idNumber: Subject to Directive 3 — All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. idList/id[146849]/uid: 146849 idList/id[146849]/idType: Listing Date (EO 14024 Directive 3): idList/id[146849]/idNumber: 24 Feb 2022 idList/id[146850]/uid: 146850 idList/id[146850]/idType: Effective Date (EO 14024 Directive 3): idList/id[146850]/idNumber: 26 Mar 2022 idList/id[151146]/uid: 151146 idList/id[151146]/idType: Secondary sanctions risk: idList/id[151146]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[146534]/uid: 146534 idList/id[146534]/idType: Organization Established Date idList/id[146534]/idNumber: 31 Jul 1990 idList/id[182493]/uid: 182493 idList/id[182493]/idType: Organization Established Date idList/id[182493]/idNumber: 31 Jul 1990 akaList/aka[26095]/uid: 26095 akaList/aka[26095]/type: f.k.a. akaList/aka[26095]/category: strong akaList/aka[26095]/lastName: GAZPROMBANK OPEN JOINT STOCK COMPANY akaList/aka[54916]/uid: 54916 akaList/aka[54916]/type: a.k.a. akaList/aka[54916]/category: strong akaList/aka[54916]/lastName: BANK GPB JSC akaList/aka[54918]/uid: 54918 akaList/aka[54918]/type: f.k.a. akaList/aka[54918]/category: strong akaList/aka[54918]/lastName: JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK addressList/address[25807]/uid: 25807 addressList/address[25807]/address1: 16 Nametkina Street addressList/address[25807]/address2: Bldg. 1 addressList/address[25807]/city: Moscow addressList/address[25807]/postalCode: 117420 addressList/address[25807]/country: Russia addressList/address[79149]/uid: 79149 addressList/address[79149]/address1: 6 Enh-Taivan St. addressList/address[79149]/city: Ulaanbaatar addressList/address[79149]/postalCode: 14250 addressList/address[79149]/country: Mongolia addressList/address[79150]/uid: 79150 addressList/address[79150]/address1: 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue addressList/address[79150]/city: Astana addressList/address[79150]/postalCode: 010000 addressList/address[79150]/country: Kazakhstan addressList/address[79151]/uid: 79151 addressList/address[79151]/address1: 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri addressList/address[79151]/city: Delhi addressList/address[79151]/postalCode: 110021 addressList/address[79151]/country: India addressList/address[79152]/uid: 79152 addressList/address[79152]/address1: Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang addressList/address[79152]/city: Liaoning addressList/address[79152]/postalCode: 100022 addressList/address[79152]/country: China

Information: Source record: ofac/17016 uid: 17016 lastName: GAZPROMBANK JOINT STOCK COMPANY sdnType: Entity remarks: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[9495]/uid: 9495 idList/id[9495]/idType: Registration Number idList/id[9495]/idNumber: 1027700167110 idList/id[9495]/idCountry: Russia idList/id[9497]/uid: 9497 idList/id[9497]/idType: Tax ID No. idList/id[9497]/idNumber: 7744001497 idList/id[9497]/idCountry: Russia idList/id[44704]/uid: 44704 idList/id[44704]/idType: Legal Entity Number idList/id[44704]/idNumber: 253400WSS48YWMBUA688 idList/id[115749]/uid: 115749 idList/id[115749]/idType: SWIFT/BIC idList/id[115749]/idNumber: GAZPRUMM idList/id[115751]/uid: 115751 idList/id[115751]/idType: Website idList/id[115751]/idNumber: www.gazprombank.ru idList/id[146534]/uid: 146534 idList/id[146534]/idType: Organization Established Date idList/id[146534]/idNumber: 31 Jul 1990 idList/id[182493]/uid: 182493 idList/id[182493]/idType: Organization Established Date idList/id[182493]/idNumber: 31 Jul 1990 idList/id[182492]/uid: 182492 idList/id[182492]/idType: Target Type idList/id[182492]/idNumber: Financial Institution idList/id[182497]/uid: 182497 idList/id[182497]/idType: Target Type idList/id[182497]/idNumber: State-Owned Enterprise idList/id[146689]/uid: 146689 idList/id[146689]/idType: Executive Order 14024 Directive Information — idList/id[146689]/idNumber: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives idList/id[146709]/uid: 146709 idList/id[146709]/idType: Executive Order 14024 Directive Information idList/id[146709]/idNumber: Subject to Directive 3 — All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. idList/id[146849]/uid: 146849 idList/id[146849]/idType: Listing Date (EO 14024 Directive 3): idList/id[146849]/idNumber: 24 Feb 2022 idList/id[146850]/uid: 146850 idList/id[146850]/idType: Effective Date (EO 14024 Directive 3): idList/id[146850]/idNumber: 26 Mar 2022 idList/id[151146]/uid: 151146 idList/id[151146]/idType: Secondary sanctions risk: idList/id[151146]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[116139]/uid: 116139 idList/id[116139]/idType: Executive Order 13662 Directive Determination — idList/id[116139]/idNumber: Subject to Directive 1 idList/id[182491]/uid: 182491 idList/id[182491]/idType: Secondary sanctions risk: idList/id[182491]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[26095]/uid: 26095 akaList/aka[26095]/type: f.k.a. akaList/aka[26095]/category: strong akaList/aka[26095]/lastName: GAZPROMBANK OPEN JOINT STOCK COMPANY akaList/aka[54916]/uid: 54916 akaList/aka[54916]/type: a.k.a. akaList/aka[54916]/category: strong akaList/aka[54916]/lastName: BANK GPB JSC akaList/aka[54918]/uid: 54918 akaList/aka[54918]/type: f.k.a. akaList/aka[54918]/category: strong akaList/aka[54918]/lastName: JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK addressList/address[25807]/uid: 25807 addressList/address[25807]/address1: 16 Nametkina Street addressList/address[25807]/address2: Bldg. 1 addressList/address[25807]/city: Moscow addressList/address[25807]/postalCode: 117420 addressList/address[25807]/country: Russia addressList/address[79149]/uid: 79149 addressList/address[79149]/address1: 6 Enh-Taivan St. addressList/address[79149]/city: Ulaanbaatar addressList/address[79149]/postalCode: 14250 addressList/address[79149]/country: Mongolia addressList/address[79150]/uid: 79150 addressList/address[79150]/address1: 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue addressList/address[79150]/city: Astana addressList/address[79150]/postalCode: 010000 addressList/address[79150]/country: Kazakhstan addressList/address[79151]/uid: 79151 addressList/address[79151]/address1: 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri addressList/address[79151]/city: Delhi addressList/address[79151]/postalCode: 110021 addressList/address[79151]/country: India addressList/address[79152]/uid: 79152 addressList/address[79152]/address1: Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang addressList/address[79152]/city: Liaoning addressList/address[79152]/postalCode: 100022 addressList/address[79152]/country: China