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Canonical ID: NK-28ZcFDmHBF9L3WkDBBwH6H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432 | eng | us_ofac_cons | ofac-20297 | |||
Organization:address | D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342 | eng | us_ofac_cons | ofac-20297 | |||
Organization:addressEntity | addr-6ec7390ef7b12bf4854fabcab4732315358303b9 | us_ofac_cons | ofac-20297 | ||||
Organization:addressEntity | addr-3b9d812e1b58867ff990f8530cbcc150916d4538 | us_ofac_cons | ofac-20297 | ||||
Organization:alias | CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING | eng | us_ofac_cons | ofac-20297 | |||
Organization:country | ru | us_ofac_cons | ofac-20297 | ||||
Organization:id | fdaf14a78fd69554cdafdf6d9dd09ebc26ac3391 | us_ofac_cons | ofac-20297 | ||||
Organization:name | GAZPROMBANK LEASING ZAO | eng | us_ofac_cons | ofac-20297 | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20297 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20297 | |||
Organization:registrationNumber | 1037728033606 | eng | us_ofac_cons | ofac-20297 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20297 | us_ofac_cons | ofac-20297 | ||||
Organization:taxNumber | 7728294503 | eng | us_ofac_cons | ofac-20297 | |||
Organization:topics | sanction | us_ofac_cons | ofac-20297 | ||||
Organization:website | http://www.gpbl.ru/ | us_ofac_cons | ofac-20297 | ||||