Active SanctionorganizationID: NK-ZUzDFV7r9FNC7tKTt3N3rr
Gpb-mortgage JSC
Публичне акционерне Общество "Джипиби Мортгейдж"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Gpb-mortgage JSC has active designations on regulatory watchlists (US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gpb-mortgage JSC |
| Cyrillic Alias | Публичне акционерне Общество "Джипиби Мортгейдж" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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