Raw data explorer JSON

IDPropertyValueSource datasetSource IDFirst seenLast seen
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:addressEntityaddr-aa3a22b92468179701084648389b8edf833db708us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:addressEntityaddr-db6bf77df0b2e31a4a4308c39ad55f54555ebdb5us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressEntityaddr-6ac32a8d9b357c05c8bf782743cd79c14821ebc0ua_nsdc_sanctionsua-nsdc-org-176-2018-850
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressEntityaddr-db6bf77df0b2e31a4a4308c39ad55f54555ebdb5us_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressEntityaddr-aa3a22b92468179701084648389b8edf833db708us_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:aliasCLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:aliasCLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGus_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:countryruus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:countryruua_nabc_sanctionsua-nabc-company-4707-gazprombank-leasing-joint-stock-company
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:countryruua_nsdc_sanctionsua-nsdc-org-176-2018-850
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:countryruus_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:createdAt2016-09-01us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:idofac-20297us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:idua-nabc-company-4707-gazprombank-leasing-joint-stock-companyua_nabc_sanctionsua-nabc-company-4707-gazprombank-leasing-joint-stock-company
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:idua-nsdc-org-176-2018-850ua_nsdc_sanctionsua-nsdc-org-176-2018-850
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:idofac-20297us_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:innCode7728294503ua_nabc_sanctionsua-nabc-company-4707-gazprombank-leasing-joint-stock-company
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:nameGAZPROMBANK LEASING ZAOus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameЗакрытое акционерное общество "Газпромбанк Лизинг"ua_nsdc_sanctionsua-nsdc-org-176-2018-850
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameАкционерное общество "Газпромбанк Лизинг"ua_nabc_sanctionsua-nabc-company-4707-gazprombank-leasing-joint-stock-company
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameGazprombank Leasing Joint Stock Companyua_nabc_sanctionsua-nabc-company-4707-gazprombank-leasing-joint-stock-company
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameАкціонерне товариство "Газпромбанк Лізинг"ua_nabc_sanctionsua-nabc-company-4707-gazprombank-leasing-joint-stock-company
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameЗакрите акціонерне товариство "Газпромбанк Лізинг"ua_nsdc_sanctionsua-nsdc-org-176-2018-850
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameGAZPROMBANK LEASING ZAOus_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:notesУказ Президента Украины от 24.06.2021 №266/2021ua_nabc_sanctionsua-nabc-company-4707-gazprombank-leasing-joint-stock-company
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:notesDecree of the President of Ukraine from 24.06.2021 №266/2021ua_nabc_sanctionsua-nabc-company-4707-gazprombank-leasing-joint-stock-company
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:notesSubject to Directive 1us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:notesУказ Президента України від 24.06.2021 №266/2021ua_nabc_sanctionsua-nabc-company-4707-gazprombank-leasing-joint-stock-company
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:notesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:notesSubject to Directive 1us_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:notesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209us_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)us_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:ogrnCode1037728033606ua_nabc_sanctionsua-nabc-company-4707-gazprombank-leasing-joint-stock-company
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:registrationNumber1037728033606us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:registrationNumber1037728033606ua_nsdc_sanctionsua-nsdc-org-176-2018-850
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:registrationNumber1037728033606us_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20297us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:taxNumber7728294503us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:taxNumber7728294503ua_nsdc_sanctionsua-nsdc-org-176-2018-850
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:taxNumber7728294503us_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:topicssanctionus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:topicssanctionua_nabc_sanctionsua-nabc-company-4707-gazprombank-leasing-joint-stock-company
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:website http://www.gpbl.ru/us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:website http://www.gpbl.ru/us_trade_cslofac-20297
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