Statements: GAZPROMBANK LEASING ZAO

Canonical ID: NK-28ZcFDmHBF9L3WkDBBwH6H · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUlitsa Miklukho-Maklaya,Dom 40, MOSCOW, MOSCOW, 117342, Russiapermidpermid-5000057165
Organization:addressРоссийская Федерация, 117342, г. Москва, ул. Миклухо-Маклая, д. 40, пом./ком. IV/50ukrua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Organization:addressРосійська Федерація, 117342, м. Москва, вул. Миклухо-Маклая, буд. 40, прим./кімн. IV/50ukrua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Organization:addressD. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342engus_ofac_consofac-20297
Organization:addressProektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432engus_ofac_consofac-20297
Company:addressУЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342ext_ru_egrulru-inn-7728294503
LegalEntity:addressPROEKTIRUYEMIY PROEZD NO 4062, BUILDING 6, STRUCTURE 16, BTS 'PORT PLAZA', MOSCOW, 115432engus_sam_exclusionsusgsa-s4mr5cth9
LegalEntity:addressPROEKTIRUYEMIY PROEZD NO 4062, BUILDING 6, STRUCTURE 16, BTS 'PORT PLAZA', MOSCOW, 115432engus_sam_exclusionsusgsa-s4mr5csbl
Company:addressProyektiruyemyi proyezd No4062, d. 6, str. 16, BTS Port Plaza, MOSCOW, MOSCOW, 115432, Russiapermidpermid-5000057165
Organization:addressEntityaddr-3b9d812e1b58867ff990f8530cbcc150916d4538us_ofac_consofac-20297
Organization:addressEntityaddr-6ec7390ef7b12bf4854fabcab4732315358303b9us_ofac_consofac-20297
Organization:aliasCLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGengus_ofac_consofac-20297
Organization:aliasAktsionerne tovarystvo "Hazprombank Lizynh"ua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cth9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csbl
Organization:countryruus_ofac_consofac-20297
Company:countryrupermidpermid-5000057165
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbl
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czm3
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cth9
Organization:id09c9f9409cad853605bb8866f6025dbbb93aeca7us_trade_cslofac-20297
Company:idff060ecab5bd2353e02dded41ea698386a19fc25ext_ru_egrulru-inn-7728294503
Company:id31f6020ec50d7f82c1480e5d66a644892facc7e5permidpermid-5000057165
LegalEntity:id2b828b9a067e75257105313e84fc7f016928e927us_sam_exclusionsusgsa-s4mr5czm3
LegalEntity:idfa0447551a2de26dbb764ba658b721aa968d933fus_sam_exclusionsusgsa-s4mr5csbl
LegalEntity:idf99e17df4a214721c5a90352997e09b17f09e9f1us_sam_exclusionsusgsa-s4mr5cth9
Organization:idfdaf14a78fd69554cdafdf6d9dd09ebc26ac3391us_ofac_consofac-20297
Organization:idcd567c90242af7bf04376369224a421225da8f15ua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Company:incorporationDate2003-07-11ext_ru_egrulru-inn-7728294503
Company:incorporationDate2003-07-11permidpermid-5000057165
Organization:innCode7728294503ua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Company:innCode7728294503ext_ru_egrulru-inn-7728294503
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Company:jurisdictionrupermidpermid-5000057165
Company:jurisdictionruext_ru_egrulru-inn-7728294503
Company:kppCode772801001ext_ru_egrulru-inn-7728294503
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7728294503
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК ЛИЗИНГ"ext_ru_egrulru-inn-7728294503
LegalEntity:nameGAZPROMBANK LEASING ZAOengus_sam_exclusionsusgsa-s4mr5csbl
LegalEntity:nameGAZPROMBANK LEASING ZAOengus_sam_exclusionsusgsa-s4mr5cth9
Company:nameGazprombank Leasing AOpermidpermid-5000057165
Organization:nameGAZPROMBANK LEASING ZAOengus_ofac_consofac-20297
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО «ГАЗПРОМБАНК ЛИЗИНГ»ext_ru_egrulru-inn-7728294503
Organization:nameGAZPROMBANK LEASING ZAOus_trade_cslofac-20297
Organization:nameJoint-Stock Company "Gazprombank Leasing"ua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Organization:nameАкціонерне товариство "Газпромбанк Лізинг"ukrua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Organization:nameАкционерное общество "Газпромбанк Лизинг"ua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК ЛИЗИНГ"ext_ru_egrulru-inn-7728294503
LegalEntity:nameCLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGengus_sam_exclusionsusgsa-s4mr5czm3
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-20297
LegalEntity:notes(also CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING)engus_sam_exclusionsusgsa-s4mr5csbl
LegalEntity:notes(also GAZPROMBANK LEASING ZAO)engus_sam_exclusionsusgsa-s4mr5czm3
Company:ogrnCode1037728033606ext_ru_egrulru-inn-7728294503
Organization:ogrnCode1037728033606ua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Company:permId5000057165permidpermid-5000057165
Company:phone+74957191396permidpermid-5000057165
Organization:programIdUS-SSIengus_ofac_consofac-20297
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Organization:registrationNumber1037728033606engus_ofac_consofac-20297
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20297us_ofac_consofac-20297
Company:sourceUrl https://permid.org/1-5000057165permidpermid-5000057165
Company:statusActivepermidpermid-5000057165
Organization:taxNumber7728294503engus_ofac_consofac-20297
Organization:topicssanctionus_ofac_consofac-20297
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbl
Organization:topicssanctionus_trade_cslofac-20297
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cth9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czm3
LegalEntity:uniqueEntityIdQV1LHJT8TLX1engus_sam_exclusionsusgsa-s4mr5cth9
LegalEntity:uniqueEntityIdHPJERMEVE621engus_sam_exclusionsusgsa-s4mr5csbl
LegalEntity:uniqueEntityIdWZR4XTDVELF4engus_sam_exclusionsusgsa-s4mr5czm3
Company:website http://www.gpbl.ru/permidpermid-5000057165
Organization:website http://www.gpbl.ru/us_ofac_consofac-20297
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