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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:addressD. 14 Pr Kolomenski, 115446 Moscowengus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:addressEntityaddr-dc73a0f204123cf21192cd2a404d29709829fb86engus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:aliasJOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANYengus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:aliasGPB-IPOTEKA OAO, ABengus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:countryruengus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:iddbfb5e14532e073c3b0d54263d77b5905707af72engus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:ideffe875ccc8fa69b1fef4ba00655634ea14cfb32us_trade_cslofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:nameGPB-MORTGAGE JSCus_trade_cslofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:nameGPB-MORTGAGE JSCengus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization: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
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:registrationNumber1027739137843engus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20303engus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:taxNumber7727057683engus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:topicssanctionengus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:topicssanctionus_trade_cslofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:website http://www.gpb-ipoteka.ru/engus_ofac_consofac-20303
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