Statements: LIMITED LIABILITY COMPANY GAZPROM INVEST

Canonical ID: NK-CxGewDgUf8D6mouPXh4MW3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs8v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctfk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czh2`	2024-06-28
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest`	2024-06-25
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19640`	2024-06-12
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-19640`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czh3`	2024-06-28
`LegalEntity:uniqueEntityId`	Q2FPV51YKXS6	eng	us_sam_exclusions	`usgsa-s4mrvlj1n`	2025-01-30
`LegalEntity:uniqueEntityId`	ZJ87ZJPHSUG3	eng	us_sam_exclusions	`usgsa-s4mr5cs8v`	2024-12-03
`LegalEntity:uniqueEntityId`	G3PZJHF4G3F2	eng	us_sam_exclusions	`usgsa-s4mr5czh3`	2024-12-03
`LegalEntity:uniqueEntityId`	T5XSF6E6BS83	eng	us_sam_exclusions	`usgsa-s4mr5czh2`	2024-12-03
`LegalEntity:uniqueEntityId`	ZD83HHJZZ8N5	eng	us_sam_exclusions	`usgsa-s4mr5ctfk`	2024-12-03
`Organization:website`	http://zapad-invest.gazprom.ru/	eng	us_ofac_sdn	`ofac-19640`	2024-06-12
`Company:website`	https://invest.gazprom.ru/		permid	`permid-5000050966`	2023-11-17
`Organization:website`	http://zapad-invest.gazprom.ru/	eng	us_ofac_cons	`ofac-19640`	2023-04-20