Statements: GAZPROMBANK LEASING ZAO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PROEKTIRUYEMIY PROEZD NO 4062, BUILDING 6, STRUCTURE 16, BTS 'PORT PLAZA', MOSCOW, 115432	eng	us_sam_exclusions	`usgsa-s4mr5cth9`	2025-12-29
`LegalEntity:address`	PROEKTIRUYEMIY PROEZD NO 4062, BUILDING 6, STRUCTURE 16, BTS 'PORT PLAZA', MOSCOW, 115432	eng	us_sam_exclusions	`usgsa-s4mr5csbl`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5cth9`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5csbl`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cth9`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czm3`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csbl`	2024-06-14
`LegalEntity:id`	f99e17df4a214721c5a90352997e09b17f09e9f1		us_sam_exclusions	`usgsa-s4mr5cth9`	2026-01-06
`LegalEntity:id`	2b828b9a067e75257105313e84fc7f016928e927		us_sam_exclusions	`usgsa-s4mr5czm3`	2026-01-06
`LegalEntity:id`	fa0447551a2de26dbb764ba658b721aa968d933f		us_sam_exclusions	`usgsa-s4mr5csbl`	2026-01-06
`LegalEntity:name`	GAZPROMBANK LEASING ZAO	eng	us_sam_exclusions	`usgsa-s4mr5csbl`	2024-06-14
`LegalEntity:name`	GAZPROMBANK LEASING ZAO	eng	us_sam_exclusions	`usgsa-s4mr5cth9`	2024-06-14
`LegalEntity:name`	CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING	eng	us_sam_exclusions	`usgsa-s4mr5czm3`	2024-06-14
`LegalEntity:notes`	(also GAZPROMBANK LEASING ZAO)	eng	us_sam_exclusions	`usgsa-s4mr5czm3`	2025-07-23
`LegalEntity:notes`	(also CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING)	eng	us_sam_exclusions	`usgsa-s4mr5csbl`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cth9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csbl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czm3`	2025-12-29
`LegalEntity:uniqueEntityId`	WZR4XTDVELF4	eng	us_sam_exclusions	`usgsa-s4mr5czm3`	2024-12-03
`LegalEntity:uniqueEntityId`	QV1LHJT8TLX1	eng	us_sam_exclusions	`usgsa-s4mr5cth9`	2024-12-03
`LegalEntity:uniqueEntityId`	HPJERMEVE621	eng	us_sam_exclusions	`usgsa-s4mr5csbl`	2024-12-03

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