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IDPropertyValueLangSource datasetSource IDFirst seen
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressProektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscowengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressD. 40 Ulitsa Miklukho-Maklaya, 117342 Moscowengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressEntityaddr-ef04fdefe829ee677e4720eb1b5772d32edebb5fengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:addressEntityaddr-92f69e81040047e41a13209e4a25e5be75fa2648engus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:aliasCLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:countryruengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:id09c9f9409cad853605bb8866f6025dbbb93aeca7us_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:id39cdbeab0da40d9c2cf5cafd26e19f3f1f5a60f2engus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameGAZPROMBANK LEASING ZAOus_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:nameGAZPROMBANK LEASING ZAOengus_ofac_consofac-20297
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-28ZcFDmHBF9L3WkDBBwH6HOrganization:registrationNumber1037728033606engus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20297engus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:taxNumber7728294503engus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:topicssanctionengus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:topicssanctionus_trade_cslofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HOrganization:website http://www.gpbl.ru/engus_ofac_consofac-20297
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