Statements: GAZPROMBANK LEASING ZAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscowengus_ofac_consofac-20297
Organization:addressD. 40 Ulitsa Miklukho-Maklaya, 117342 Moscowengus_ofac_consofac-20297
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
LegalEntity:addressPROEKTIRUYEMIY PROEZD NO 4062, BUILDING 6, STRUCTURE 16, BTS 'PORT PLAZA', MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mr5csbl
Company:addressUlitsa Miklukho-Maklaya,Dom 40, MOSCOW, MOSCOW, 117342, Russiapermidpermid-5000057165
Company:addressProyektiruyemyi proyezd No4062, d. 6, str. 16, BTS Port Plaza, MOSCOW, MOSCOW, 115432, Russiapermidpermid-5000057165
LegalEntity:addressPROEKTIRUYEMIY PROEZD NO 4062, BUILDING 6, STRUCTURE 16, BTS 'PORT PLAZA', MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mr5cth9
Company:addressУЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342ext_ru_egrulru-inn-7728294503
Organization:addressEntityaddr-ef04fdefe829ee677e4720eb1b5772d32edebb5fengus_ofac_consofac-20297
Organization:addressEntityaddr-92f69e81040047e41a13209e4a25e5be75fa2648engus_ofac_consofac-20297
LegalEntity:aliasCLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGengus_sam_exclusionsusgsa-s4mr5csbl
Organization:aliasCLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGengus_ofac_consofac-20297
Organization:aliasАкционерное общество "Газпромбанк Лизинг"ua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Organization:aliasJoint-Stock Company "Gazprombank Leasing"ua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
LegalEntity:aliasGAZPROMBANK LEASING ZAOengus_sam_exclusionsusgsa-s4mr5czm3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cth9
Company:countryrupermidpermid-5000057165
Organization:countryruengus_ofac_consofac-20297
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbl
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cth9
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czm3
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbl
Organization:id39cdbeab0da40d9c2cf5cafd26e19f3f1f5a60f2engus_ofac_consofac-20297
Company:id31f6020ec50d7f82c1480e5d66a644892facc7e5permidpermid-5000057165
Company:id670788fc795e1490fefd583120e518456173771dext_ru_egrulru-inn-7728294503
LegalEntity:idbc9db52851490037a13f1ba0c4861034a64c3d0fengus_sam_exclusionsusgsa-s4mr5csbl
LegalEntity:id1450c206fada5f335351911ae417af503efda04eengus_sam_exclusionsusgsa-s4mr5cth9
LegalEntity:id69831da39e98a41da31c2461e64bc404e8942483engus_sam_exclusionsusgsa-s4mr5czm3
Organization:id4395f97a163c78771f67da6c85324d994e845bc7ua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Organization:id09c9f9409cad853605bb8866f6025dbbb93aeca7us_trade_cslofac-20297
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:jurisdictionruext_ru_egrulru-inn-7728294503
Company:jurisdictionrupermidpermid-5000057165
Company:kppCode772801001ext_ru_egrulru-inn-7728294503
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7728294503
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК ЛИЗИНГ"ext_ru_egrulru-inn-7728294503
Organization:nameAktsionerne tovarystvo "Hazprombank Lizynh"engua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Organization:nameАкціонерне товариство "Газпромбанк Лізинг"ukrua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
LegalEntity:nameCLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGengus_sam_exclusionsusgsa-s4mr5czm3
LegalEntity:nameGAZPROMBANK LEASING ZAOengus_sam_exclusionsusgsa-s4mr5csbl
Organization:nameGAZPROMBANK LEASING ZAOus_trade_cslofac-20297
Company:nameGazprombank Leasing AOpermidpermid-5000057165
LegalEntity:nameGAZPROMBANK LEASING ZAOengus_sam_exclusionsusgsa-s4mr5cth9
Organization:nameGAZPROMBANK LEASING ZAOengus_ofac_consofac-20297
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК ЛИЗИНГ"ext_ru_egrulru-inn-7728294503
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО «ГАЗПРОМБАНК ЛИЗИНГ»ext_ru_egrulru-inn-7728294503
Company:nameАО "ГАЗПРОМБАНК ЛИЗИНГ"ext_ru_egrulru-inn-7728294503
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
Organization:ogrnCode1037728033606ua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Company:ogrnCode1037728033606ext_ru_egrulru-inn-7728294503
Company:permId5000057165permidpermid-5000057165
Company:phone+74957191396permidpermid-5000057165
Organization:registrationNumber1037728033606engus_ofac_consofac-20297
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20297engus_ofac_consofac-20297
Company:sourceUrl https://permid.org/1-5000057165permidpermid-5000057165
Company:statusActivepermidpermid-5000057165
Organization:taxNumber7728294503engus_ofac_consofac-20297
Organization:topicssanctionus_trade_cslofac-20297
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cth9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czm3
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing
Organization:topicssanctionengus_ofac_consofac-20297
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csbl
LegalEntity:uniqueEntityIdQV1LHJT8TLX1engus_sam_exclusionsusgsa-s4mr5cth9
LegalEntity:uniqueEntityIdHPJERMEVE621engus_sam_exclusionsusgsa-s4mr5csbl
LegalEntity:uniqueEntityIdWZR4XTDVELF4engus_sam_exclusionsusgsa-s4mr5czm3
Organization:website http://www.gpbl.ru/engus_ofac_consofac-20297
Company:website http://www.gpbl.ru/permidpermid-5000057165
  • 1 - 73 of 73
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting