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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:address8008, Швейцарія, Цюріх, Цоллікерштрассе, 183ukrua_nabc_sanctionsua-nazk-company-6628
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:addressZollikerstrasse 183, 8032 Zurichengus_ofac_consofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:addressZollikerstrasse 183, 8008 Zurichengus_ofac_consofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:address8008, Швейцария, Цюрих, Цолликерштрассе, 183rusua_nabc_sanctionsua-nazk-company-6628
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:address8008, Switzerland, Zurich, Zollikerstrasse 183engua_nabc_sanctionsua-nazk-company-6628
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:addressEntityaddr-64eccf8aea90a3c64f2b9efeaafd23d7981f560eengus_ofac_consofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:addressEntityaddr-4349939c3738ee4b4aad5d05d2d86f33b4ba153dengus_ofac_consofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:countrychua_nabc_sanctionsua-nazk-company-6628
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:countrychengus_ofac_consofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:id45e26833d45e4b5989b90929728945f70d8c0993engus_ofac_consofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:id19db4ed9e297d5f23d0e5396a81cc69b371e15faua_nabc_sanctionsua-nazk-company-6628
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:id77a2b35245f2dd2047a48ea5ae6fa8cb36dea063us_trade_cslofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-6628
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:nameGAZPROMBANK (SWITZERLAND) LTDengua_nabc_sanctionsua-nazk-company-6628
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:nameGAZPROMBANK (SWITZERLAND) LTDengus_ofac_consofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:nameGAZPROMBANK (SWITZERLAND) LTDus_trade_cslofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:notesAll offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20312engus_ofac_consofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6628/ua_nabc_sanctionsua-nazk-company-6628
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:swiftBicRKBZCHZZengus_ofac_consofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6628
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:topicssanctionengus_ofac_consofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:topicssanctionus_trade_cslofac-20312
NK-CvmWMSe5nhWVbkcmKZ3Y6ROrganization:website http://www.gazprombank.ch/engus_ofac_consofac-20312
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