Statements: GPB-MORTGAGE JSC

Canonical ID: NK-ZUzDFV7r9FNC7tKTt3N3rr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD.14 PR KOLOMENSKI, MOSCOW, RUS, 115446engus_sam_exclusionsusgsa-s4mr5csbr
LegalEntity:addressD.14 PR KOLOMENSKI, MOSCOW, RUS, 115446engus_sam_exclusionsusgsa-s4mr5cthg
Organization:addressD. 14 Pr Kolomenski, 115446 Moscowengus_ofac_consofac-20303
Company:addressПР-Д КОЛОМЕНСКИЙ Д. 14, Г.Москва, 115446ext_ru_egrulru-inn-7727057683
Company:addressMoskva, proezd Kolomenskiy, d.14, MOSCOW, MOSCOW, 115446, Russiapermidpermid-5000070700
Company:addressProyezd Kolomenskiy,Dom 14, MOSCOW, MOSCOW, 115446, Russiapermidpermid-5000070700
Organization:addressРосійська Федерація, Москва, пр. Коломенський 14, 115446ukrua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Organization:addressEntityaddr-dc73a0f204123cf21192cd2a404d29709829fb86engus_ofac_consofac-20303
LegalEntity:aliasGPB-MORTGAGE JSCengus_sam_exclusionsusgsa-s4mr5czmc
Organization:aliasGPB-IPOTEKA OAO, ABengus_ofac_consofac-20303
LegalEntity:aliasJOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5csbr
Organization:aliasJOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANYengus_ofac_consofac-20303
LegalEntity:aliasGPB-IPOTEKA OAO, ABengus_sam_exclusionsusgsa-s4mr5csbr
LegalEntity:aliasGPB-MORTGAGE JSCengus_sam_exclusionsusgsa-s4mr5czmd
Organization:aliasпубличное акционерное общество Джипібі Мортгейтua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Organization:aliasПублічне акціонерне товариство «Джипібі Мортгейдж»ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cthg
Organization:countryruengus_ofac_consofac-20303
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbr
Company:countryrupermidpermid-5000070700
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cthg
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czmc
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbr
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czmd
Company:dissolutionDate2018-09-20ext_ru_egrulru-inn-7727057683
Organization:iddbfb5e14532e073c3b0d54263d77b5905707af72engus_ofac_consofac-20303
LegalEntity:id8168f15cd65963aad69dedd32480f3db9d0c86bfengus_sam_exclusionsusgsa-s4mr5cthg
LegalEntity:id4ccb918a649ea7a878adc84de195463d70c80f85engus_sam_exclusionsusgsa-s4mr5czmc
Company:id2796bb9afe2be8023adb5719bb9e2d3b38383ee6ext_ru_egrulru-inn-7727057683
LegalEntity:id39d0164272cc6570d0e1812e1da233ef36228c51engus_sam_exclusionsusgsa-s4mr5csbr
Company:id6c7c4aa267480a71b2cc95f00e0609ef98a2f2fdpermidpermid-5000070700
LegalEntity:id22e40e657c0e3c661fba770a822155f44e8f6b0fengus_sam_exclusionsusgsa-s4mr5czmd
Organization:ideffe875ccc8fa69b1fef4ba00655634ea14cfb32us_trade_cslofac-20303
Organization:id173e930e9e51c6112f50ae1a7b953bb593b90178ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Company:incorporationDate2002-09-02permidpermid-5000070700
Company:incorporationDate2002-09-02ext_ru_egrulru-inn-7727057683
Organization:innCode7727057683ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Company:innCode7727057683ext_ru_egrulru-inn-7727057683
Company:jurisdictionrupermidpermid-5000070700
Company:jurisdictionruext_ru_egrulru-inn-7727057683
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Company:kppCode772401001ext_ru_egrulru-inn-7727057683
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7727057683
Company:nameБАНК "ГПБ-ИПОТЕКА" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7727057683
Organization:nameПублічне акціонерне товариство "Джипібі Мортгейдж"ukrua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Organization:nameGPB-MORTGAGE JSCus_trade_cslofac-20303
Organization:nameGPB-MORTGAGE JSCengus_ofac_consofac-20303
LegalEntity:nameGPB-IPOTEKA OAO, ABengus_sam_exclusionsusgsa-s4mr5czmd
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7727057683
LegalEntity:nameGPB-MORTGAGE JSCengus_sam_exclusionsusgsa-s4mr5csbr
Company:nameBank GPB-Ipoteka AOpermidpermid-5000070700
LegalEntity:nameGPB-MORTGAGE JSCengus_sam_exclusionsusgsa-s4mr5cthg
Company:nameАКБ СОВФИНТРЕЙДext_ru_egrulru-inn-7727057683
Company:nameАКЦИОНЕРНЫЙ БАНК "ГПБ-ИПОТЕКА"ext_ru_egrulru-inn-7727057683
LegalEntity:nameJOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5czmc
Organization:namePublichne aktsionerne tovarystvo "Dzhypibi Mortheidzh"engua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20303
Organization:ogrnCode1027739137843ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Company:ogrnCode1027739137843ext_ru_egrulru-inn-7727057683
Company:permId5000070700permidpermid-5000070700
Company:phone+74952234040permidpermid-5000070700
Organization:registrationNumber1027739137843engus_ofac_consofac-20303
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20303engus_ofac_consofac-20303
Company:sourceUrl https://permid.org/1-5000070700permidpermid-5000070700
Company:statusActivepermidpermid-5000070700
Organization:taxNumber7727057683engus_ofac_consofac-20303
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csbr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cthg
Organization:topicssanctionengus_ofac_consofac-20303
Organization:topicssanctionus_trade_cslofac-20303
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czmc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czmd
LegalEntity:uniqueEntityIdUSRLRJJJHE35engus_sam_exclusionsusgsa-s4mr5csbr
LegalEntity:uniqueEntityIdGYF5H115WC46engus_sam_exclusionsusgsa-s4mr5czmd
LegalEntity:uniqueEntityIdCVYLVZ22A9U3engus_sam_exclusionsusgsa-s4mr5cthg
LegalEntity:uniqueEntityIdVBXLXK144B94engus_sam_exclusionsusgsa-s4mr5czmc
Organization:website http://www.gpb-ipoteka.ru/engus_ofac_consofac-20303
Company:website http://www.gpb-ipoteka.ru/permidpermid-5000070700
  • 1 - 78 of 78
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting