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IDPropertyValueLangSource datasetSource IDFirst seen
NK-UpAr7xoNrR6um5PCyigtRXOrganization:address8-10, rue Mathias Hardt, 1717 Luxembourgengus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:addressEntityaddr-4fc9827ae44f6f7c2f5254a7b97e7a3ecfcf18acengus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:countryluengus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:idbe5ac580ed2051e90eaa71ae6698ee4990080de3engus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:idec7be1d96e86a7b92a48208ff35d3094d8e0e4e0us_trade_cslofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:nameGPB INTERNATIONAL SAengus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:nameGPB INTERNATIONAL SAus_trade_cslofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:registrationNumberB178974engus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20317engus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:topicssanctionengus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:topicssanctionus_trade_cslofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:website http://www.gazprombank.ru/eng/group/banks/299515/engus_ofac_consofac-20317
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