Statements: GAZPROMBANK LEASING ZAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 40 Ulitsa Miklukho-Maklaya, 117342 Moscowengus_ofac_consofac-20297
Organization:addressProektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscowengus_ofac_consofac-20297
Organization:addressEntityaddr-92f69e81040047e41a13209e4a25e5be75fa2648engus_ofac_consofac-20297
Organization:addressEntityaddr-ef04fdefe829ee677e4720eb1b5772d32edebb5fengus_ofac_consofac-20297
Organization:aliasCLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGengus_ofac_consofac-20297
Organization:countryruengus_ofac_consofac-20297
Organization:id804a2a02b2431881f59646556dc0a492116319d0engus_ofac_consofac-20297
Organization:nameGAZPROMBANK LEASING ZAOengus_ofac_consofac-20297
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:programIdUS-SSIengus_ofac_consofac-20297
Organization:registrationNumber1037728033606engus_ofac_consofac-20297
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20297engus_ofac_consofac-20297
Organization:taxNumber7728294503engus_ofac_consofac-20297
Organization:topicssanctionengus_ofac_consofac-20297
Organization:website http://www.gpbl.ru/engus_ofac_consofac-20297
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