On official sanctions lists
GAZPROMBANK UPRAVLENIE AKTIVAMI
20 names and spellings · found in 12 data sources · on 3 official sanctions lists
Also known as
- Joint Stock Company AAA Capital Management
- CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI
- AAA Upravleniye Kapitalom AO
- GAZPROMBANK ASSET MANAGEMENT ZAO
- GAZPROMBANK - ASSET MANAGEMENT JOINT-STOCK COMPANY
- AAA Capital Management
- Акционерное общество "ААА Управление Капиталом"
- Joint-Stock Company "AAA Capital Management"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК - УПРАВЛЕНИЕ АКТИВАМИ"
- AAA Capital Management JSC
- АО "ААА УПРАВЛЕНИЕ КАПИТАЛОМ"
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК- УПРАВЛЕНИЕ АКТИВАМИ"
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК - УПРАВЛЕНИЕ АКТИВАМИ"
- Акціонерне товариство "ААА Управління капіталом"
- АО "Газпромбанк - управление активами"
- AAA Upravlenie Kapitalom
- Aktsionerne tovarystvo "AAA Upravlinnia kapitalom"
- ГПБ УА
- Gazprombank - Asset Management
Named on 3 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 20 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 11 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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