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GAZPROMBANK LATIN AMERICA VENTURES BV

Sanctioned entity
GAZPROMBANK LATIN AMERICA VENTURES BV is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROMBANK LATIN AMERICA VENTURES B.V. · GAZPROMBANK LATIN AMERICA VENTURES BV · Gazprombank Latin America Ventures BV[sources]
Incorporation date[sources]
Legal formbesloten vennootschap met beperkte aansprakelijkheid[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
LEI549300BV4X39ITLG4R60[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5051780118[sources]
Registration number52285421 · RM31AFL46U11 · Y6P7FKG8U3C5[sources]
StatusACTIVE · Active[sources]
AddressDIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM, NLD · DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM · Dijsselhofplantsoen 14, 1077 Amsterdam · Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,234

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,344

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates848

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,699

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data206,659

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ofac-20319 · ua-nabc-company-6629-gazprombank-latin-america-ventures-bv · ua-nazk-company-6629 · usgsa-s4mr5csc7 · lei-549300BV4X39ITLG4R60 · usgsa-s4mr5cthy · oc-companies-nl-52285421

For experts: raw data explorer