Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GAZPROMBANK LATIN AMERICA VENTURES B.V. · GAZPROMBANK LATIN AMERICA VENTURES BV · Gazprombank Latin America Ventures BV | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | besloten vennootschap met beperkte aansprakelijkheid | [sources] | |||
Jurisdiction | Netherlands | [sources] | |||
Country | Netherlands | [sources] | |||
Registration number | 52285421 | [sources] | |||
LEI | 549300BV4X39ITLG4R60 | [sources] | |||
OGRN | 52285421 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5051780118 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 1077, Netherlands, Noord-Holland, Amsterdam, Dijsselhofplantsoen, 14 · 1077, Нидерланды, Северная Голландия, Амстердам, Дейссельхофплантсоен, 14 · 1077, Нідерланди, Північна Голландія, Амстердам, Дійссельхофплантсоен, 14 · DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM · Dijsselhofplantsoen 14, 1077 Amsterdam · 1 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nabc-company-6629-gazprombank-latin-america-ventures-bv
· lei-549300BV4X39ITLG4R60
· ua-nazk-company-6629
· oc-companies-nl-52285421
· ofac-20319
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dijsselhofplantsoen 14, 1077 Amsterdam | Netherlands |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gazprombank | - | - | - | |
GPB GLOBAL RESOURCES BV | - | - | ||
GPB GLOBAL RESOURCES BV | - | - |