Raw data explorer JSON

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen	Last seen
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:addressEntity`	addr-aa3a22b92468179701084648389b8edf833db708	us_ofac_cons	ofac-20297	2021-09-30	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:addressEntity`	addr-db6bf77df0b2e31a4a4308c39ad55f54555ebdb5	us_ofac_cons	ofac-20297	2021-09-30	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:addressEntity`	addr-6ac32a8d9b357c05c8bf782743cd79c14821ebc0	ua_nsdc_sanctions	ua-nsdc-org-176-2018-850	2022-04-06	2022-06-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:addressEntity`	addr-db6bf77df0b2e31a4a4308c39ad55f54555ebdb5	us_trade_csl	ofac-20297	2021-10-03	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:addressEntity`	addr-aa3a22b92468179701084648389b8edf833db708	us_trade_csl	ofac-20297	2021-10-03	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:alias`	CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING	us_ofac_cons	ofac-20297	2021-09-30	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:alias`	CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING	us_trade_csl	ofac-20297	2021-10-03	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:country`	ru	us_ofac_cons	ofac-20297	2022-02-17	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:country`	ru	ua_nabc_sanctions	ua-nabc-company-4707-gazprombank-leasing-joint-stock-company	2022-07-05	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:country`	ru	ua_nsdc_sanctions	ua-nsdc-org-176-2018-850	2022-04-06	2022-06-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:country`	ru	us_trade_csl	ofac-20297	2022-02-17	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:createdAt`	2016-09-01	us_ofac_cons	ofac-20297	2022-02-24	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:id`	ofac-20297	us_ofac_cons	ofac-20297	2021-09-30	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:id`	ua-nabc-company-4707-gazprombank-leasing-joint-stock-company	ua_nabc_sanctions	ua-nabc-company-4707-gazprombank-leasing-joint-stock-company	2022-07-05	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:id`	ua-nsdc-org-176-2018-850	ua_nsdc_sanctions	ua-nsdc-org-176-2018-850	2022-04-06	2022-06-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:id`	ofac-20297	us_trade_csl	ofac-20297	2021-10-03	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:innCode`	7728294503	ua_nabc_sanctions	ua-nabc-company-4707-gazprombank-leasing-joint-stock-company	2022-07-05	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:name`	GAZPROMBANK LEASING ZAO	us_ofac_cons	ofac-20297	2021-09-30	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:name`	Закрытое акционерное общество "Газпромбанк Лизинг"	ua_nsdc_sanctions	ua-nsdc-org-176-2018-850	2022-04-06	2022-06-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:name`	Акционерное общество "Газпромбанк Лизинг"	ua_nabc_sanctions	ua-nabc-company-4707-gazprombank-leasing-joint-stock-company	2022-07-05	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:name`	Gazprombank Leasing Joint Stock Company	ua_nabc_sanctions	ua-nabc-company-4707-gazprombank-leasing-joint-stock-company	2022-07-05	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:name`	Акціонерне товариство "Газпромбанк Лізинг"	ua_nabc_sanctions	ua-nabc-company-4707-gazprombank-leasing-joint-stock-company	2022-07-05	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:name`	Закрите акціонерне товариство "Газпромбанк Лізинг"	ua_nsdc_sanctions	ua-nsdc-org-176-2018-850	2022-04-06	2022-06-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:name`	GAZPROMBANK LEASING ZAO	us_trade_csl	ofac-20297	2021-10-03	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:notes`	For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives	us_ofac_cons	ofac-20297	2021-09-30	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:notes`	Указ Президента Украины от 24.06.2021 №266/2021	ua_nabc_sanctions	ua-nabc-company-4707-gazprombank-leasing-joint-stock-company	2022-07-05	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:notes`	Decree of the President of Ukraine from 24.06.2021 №266/2021	ua_nabc_sanctions	ua-nabc-company-4707-gazprombank-leasing-joint-stock-company	2022-07-05	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:notes`	Subject to Directive 1	us_ofac_cons	ofac-20297	2021-09-30	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:notes`	Указ Президента України від 24.06.2021 №266/2021	ua_nabc_sanctions	ua-nabc-company-4707-gazprombank-leasing-joint-stock-company	2022-07-05	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:notes`	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	us_ofac_cons	ofac-20297	2022-04-29	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:notes`	Subject to Directive 1	us_trade_csl	ofac-20297	2021-10-03	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:notes`	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	us_trade_csl	ofac-20297	2022-04-30	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:notes`	For 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_csl	ofac-20297	2022-02-28	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:ogrnCode`	1037728033606	ua_nabc_sanctions	ua-nabc-company-4707-gazprombank-leasing-joint-stock-company	2022-07-05	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:registrationNumber`	1037728033606	us_ofac_cons	ofac-20297	2021-09-30	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:registrationNumber`	1037728033606	ua_nsdc_sanctions	ua-nsdc-org-176-2018-850	2022-04-06	2022-06-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:registrationNumber`	1037728033606	us_trade_csl	ofac-20297	2021-10-03	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20297	us_ofac_cons	ofac-20297	2021-10-16	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:taxNumber`	7728294503	us_ofac_cons	ofac-20297	2021-09-30	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:taxNumber`	7728294503	ua_nsdc_sanctions	ua-nsdc-org-176-2018-850	2022-04-06	2022-06-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:taxNumber`	7728294503	us_trade_csl	ofac-20297	2021-10-03	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:topics`	sanction	us_ofac_cons	ofac-20297	2021-10-03	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:topics`	sanction	ua_nabc_sanctions	ua-nabc-company-4707-gazprombank-leasing-joint-stock-company	2022-07-05	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Company:website`	http://www.gpbl.ru/	us_ofac_cons	ofac-20297	2021-09-30	2022-08-14
NK-28ZcFDmHBF9L3WkDBBwH6H	`Organization:website`	http://www.gpbl.ru/	us_trade_csl	ofac-20297	2021-10-03	2022-08-14

Previous
1 - 45 of 45
Next

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum