Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressРФ, 117342, м. Москва, вул. Миклухо-Маклая, буд. 40, приміщення IV, кімн. 50ukrua_nsdc_sanctionsua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressРосійська Федерація, м. Москва, вул. Миклухо-Маклая No 40ukrua_nsdc_sanctionsua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressProektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscowengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:address117342, Russian Federation, Moscow, st. Miklukho-Maklaya, 40, room IV, room. 50engua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressD. 40 Ulitsa Miklukho-Maklaya, 117342 Moscowengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressулица Миклухо-Маклая, Москваru_rupeprupep-company-17220
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:addressД. 40, МИКЛУХО-МАКЛАЯ, МОСКВА, 117342ext_ru_egrulru-inn-7728294503
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:addressUlitsa Miklukho-Maklaya,Dom 40, MOSCOW, MOSCOW, 117342, Russiapermidpermid-5000057165
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:addressProyektiruyemyi proyezd No4062, d. 6, str. 16, BTS Port Plaza, MOSCOW, MOSCOW, 115432, Russiapermidpermid-5000057165
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:address117342, Российская Федерация, г. Москва, ул. Миклухо-Маклая, дом 40, помещение IV, ком. 50rusua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:address117342, Російська Федерація, м. Москва, вул. Миклухо-Маклая, буд. 40, приміщення IV, кімн. 50ukrua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressEntityaddr-92f69e81040047e41a13209e4a25e5be75fa2648engus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressEntityaddr-ef04fdefe829ee677e4720eb1b5772d32edebb5fengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:aliasCLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:aliasЗакрытое акционерное общество «Газпромбанк Лизинг «ua_nsdc_sanctionsua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:aliasЗакрытое акционерное общество «Газпромбанк Лизинг»ua_nsdc_sanctionsua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:aliasЗакрите акціонерне товариство «Газпромбанк Лізинг»ua_nsdc_sanctionsua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:countryruengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:countryrupermidpermid-5000057165
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:countryruua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:idd871f17bf7676d23ce1d35205bdd27791855c19cua_nsdc_sanctionsua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:id8109fbc7ed733c9233ce4a560f8980c1e3fe1fa1ua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:id65a49d81ddf3e070344b1c25357e4c3e1eeb331eext_ru_egrulru-inn-7728294503
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:id31f6020ec50d7f82c1480e5d66a644892facc7e5permidpermid-5000057165
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:id09c9f9409cad853605bb8866f6025dbbb93aeca7us_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:ide35c643290e62329be952462e3ab3a581c068c73ru_rupeprupep-company-17220
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:id823314632b8219cc2797a7eab2a70c34d97ab262ext_ru_egrulru-inn-7728294503
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:id39cdbeab0da40d9c2cf5cafd26e19f3f1f5a60f2engus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:incorporationDate2003-07-11permidpermid-5000057165
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:incorporationDate2003-07-11ru_rupeprupep-company-17220
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:incorporationDate2003-07-11ext_ru_egrulru-inn-7728294503
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:innCode7728294503ext_ru_egrulru-inn-7728294503
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:innCode7728294503ua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:innCode7728294503ua_nsdc_sanctionsua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:jurisdictionrurusru_rupeprupep-company-17220
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:jurisdictionrupermidpermid-5000057165
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:jurisdictionruext_ru_egrulru-inn-7728294503
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:kppCode772801001ext_ru_egrulru-inn-7728294503
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7728294503
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameGAZPROMBANK LEASING ZAOengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО «ГАЗПРОМБАНК ЛИЗИНГ»ext_ru_egrulru-inn-7728294503
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameАкціонерне товариство "Газпромбанк Лізинг"ukrua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК ЛИЗИНГ"ext_ru_egrulru-inn-7728294503
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameZakryte aktsionerne tovarystvo "Hazprombank Lizynh" (Aktsyonernoe obshchestvo "Hazprombank Lyzynh", Aktsionerne tovarystvo "Hazprombank Lizynh")engua_nsdc_sanctionsua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameАкционерное общество "Газпромбанк Лизинг"rusua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК ЛИЗИНГ"ext_ru_egrulru-inn-7728294503
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameGazprombank Leasing Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameGAZPROMBANK LEASING ZAOus_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameЗакрите акціонерне товариство "Газпромбанк Лізинг" (Акционерное общество "Газпромбанк Лизинг", Акціонерне товариство "Газпромбанк Лізинг")ukrua_nsdc_sanctionsua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameGazprombank Leasing JSCengru_rupeprupep-company-17220
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:nameGazprombank Leasing AOpermidpermid-5000057165
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameАО "Газпромбанк Лизинг"rusru_rupeprupep-company-17220
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:ogrnCode1037728033606ext_ru_egrulru-inn-7728294503
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:ogrnCode1037728033606ua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:ogrnCode1037728033606ru_rupeprupep-company-17220
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:ogrnCode1037728033606ua_nsdc_sanctionsua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:permId5000057165permidpermid-5000057165
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:phone+74957191396permidpermid-5000057165
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:registrationNumber1037728033606engus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:registrationNumber7728294503ru_rupeprupep-company-17220
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7728294503ext_ru_egrulru-inn-7728294503
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20297engus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4707/ua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:sourceUrl https://permid.org/1-5000057165permidpermid-5000057165
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:statusActivepermidpermid-5000057165
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:statusзарегистрированоru_rupeprupep-company-17220
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:taxNumber7728294503engus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:topicssanctionengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:topicssanctionus_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13055-zakrite-akcionerne-tovaristvo-gazprombank-lizing-akcionernoe-obsestvo-gazprombank-lizing-akcionerne-tovaristvo-gazprombank-lizing
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4707
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:website http://www.gpbl.ru/permidpermid-5000057165
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:website http://www.gpbl.ru/engus_ofac_consofac-20297
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