Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-f7u9JR4f7piS8PngjTkUSaOrganization:address16 Nametkina Street, Bldg. 1, 117420 Moscowengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:addressEntityaddr-7ca64b0799b5e12b3686b3b5c0452b216fac5d42engus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:aliasBank GPB JSCengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:aliasGazprombank AOengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:countryruengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:id2802178b1951b14ee1d2f2c7dc7c4500de978d1bengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:id3b0bdefc224637a9901420ce64443a2d5df4796bus_trade_cslofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:idNumber09807684engus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:incorporationDate1990-07-31engus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:nameГазпромбанк Акционерное обществоengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:nameGazprombank Joint Stock Companyengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:nameGazprombank Joint Stock Companyus_trade_cslofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:previousNameGazprombank Open Joint Stock Companyengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:previousNameJoint Stock Bank of the Gas Industry Gazprombankengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:registrationNumber1027700167110engus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016engus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:swiftBicGAZPRUMMengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:taxNumber7744001497engus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:topicssanctionengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:topicssanctionus_trade_cslofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:website http://www.gazprombank.ru/engus_ofac_consofac-17016
  • 1 - 22 of 22
OpenSanctions
What we do
Collections
Keep updated
Get in touch

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

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting