Keep updated
Get in touch
Canonical ID: NK-5YzNW7ez6E69HAGhg3Zj8v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dijsselhofplantsoen 14, 1077 Amsterdam | eng | us_ofac_cons | ofac-20319 | |||
Organization:addressEntity | addr-e5bbb2a6307b720b41cc0ce2acbff238994c66ed | eng | us_ofac_cons | ofac-20319 | |||
Organization:country | nl | eng | us_ofac_cons | ofac-20319 | |||
Organization:id | d05b077e1d9ef4bc42406e9bc72a9ba1a4b89173 | eng | us_ofac_cons | ofac-20319 | |||
Organization:name | GAZPROMBANK LATIN AMERICA VENTURES BV | eng | us_ofac_cons | ofac-20319 | |||
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-20319 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20319 | |||
Organization:registrationNumber | 52285421 | eng | us_ofac_cons | ofac-20319 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20319 | eng | us_ofac_cons | ofac-20319 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20319 | |||