Statements: GAZPROMBANK LATIN AMERICA VENTURES B.V.

Canonical ID: NK-5YzNW7ez6E69HAGhg3Zj8v · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlandspermidlei-549300BV4X39ITLG4R60
LegalEntity:addressDIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM, NLDengus_sam_exclusionsusgsa-s4mr5cthy
LegalEntity:addressDIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM, NLDengus_sam_exclusionsusgsa-s4mr5csc7
Organization:addressDijsselhofplantsoen 14, 1077 Amsterdamengus_ofac_consofac-20319
Company:addressDIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAMnldext_gleiflei-549300BV4X39ITLG4R60
Organization:addressEntityaddr-e5bbb2a6307b720b41cc0ce2acbff238994c66edengus_ofac_consofac-20319
Company:countrynlpermidlei-549300BV4X39ITLG4R60
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mr5csc7
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mr5cthy
Organization:countrynlengus_ofac_consofac-20319
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csc7
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cthy
Organization:idd05b077e1d9ef4bc42406e9bc72a9ba1a4b89173engus_ofac_consofac-20319
Organization:id578bf5678c29c7fa48daf60bdbc685d05111f776us_trade_cslofac-20319
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Company:id0f285f61eb4425b71269a77a9a1009302ab827capermidlei-549300BV4X39ITLG4R60
LegalEntity:id38147b2410841fef1c79ec568b0df32a4d353c6fengus_sam_exclusionsusgsa-s4mr5csc7
Company:id88c9367f0faf93651d39fae841a71407d65c5322ext_gleiflei-549300BV4X39ITLG4R60
Company:idfa18ad0911ff67fdbf972ccccbbd32d0b030cd25opencorporatesoc-companies-nl-52285421
Company:incorporationDate2020-02-04ext_gleiflei-549300BV4X39ITLG4R60
Company:jurisdictionnlpermidlei-549300BV4X39ITLG4R60
Company:jurisdictionnlext_gleiflei-549300BV4X39ITLG4R60
Company:legalFormbesloten vennootschap met beperkte aansprakelijkheidext_gleiflei-549300BV4X39ITLG4R60
Company:leiCode549300BV4X39ITLG4R60permidlei-549300BV4X39ITLG4R60
Company:leiCode549300BV4X39ITLG4R60ext_gleiflei-549300BV4X39ITLG4R60
Company:modifiedAt2023-07-31ext_gleiflei-549300BV4X39ITLG4R60
Company:nameGAZPROMBANK LATIN AMERICA VENTURES B.V.nldext_gleiflei-549300BV4X39ITLG4R60
Organization:nameGAZPROMBANK LATIN AMERICA VENTURES BVus_trade_cslofac-20319
Company:nameGazprombank Latin America Ventures BVpermidlei-549300BV4X39ITLG4R60
Organization:nameGAZPROMBANK LATIN AMERICA VENTURES BVengus_ofac_consofac-20319
LegalEntity:nameGAZPROMBANK LATIN AMERICA VENTURES BVengus_sam_exclusionsusgsa-s4mr5csc7
LegalEntity:nameGAZPROMBANK LATIN AMERICA VENTURES BVengus_sam_exclusionsusgsa-s4mr5cthy
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-20319
Company:opencorporatesUrl https://opencorporates.com/companies/nl/52285421ext_gleiflei-549300BV4X39ITLG4R60
Company:opencorporatesUrl https://opencorporates.com/companies/nl/52285421opencorporatesoc-companies-nl-52285421
Company:permId5051780118permidlei-549300BV4X39ITLG4R60
Organization:programIdUS-SSIengus_ofac_consofac-20319
Organization:registrationNumber52285421engus_ofac_consofac-20319
Company:registrationNumber52285421ext_gleiflei-549300BV4X39ITLG4R60
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20319engus_ofac_consofac-20319
Company:sourceUrl https://permid.org/1-5051780118permidlei-549300BV4X39ITLG4R60
Company:statusActivepermidlei-549300BV4X39ITLG4R60
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csc7
Organization:topicssanctionengus_ofac_consofac-20319
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cthy
Organization:topicssanctionus_trade_cslofac-20319
LegalEntity:uniqueEntityIdY6P7FKG8U3C5engus_sam_exclusionsusgsa-s4mr5cthy
LegalEntity:uniqueEntityIdRM31AFL46U11engus_sam_exclusionsusgsa-s4mr5csc7
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