Keep updated
Get in touch
Canonical ID: NK-CxGewDgUf8D6mouPXh4MW3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also GAZPROM INVEST, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czh2 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GAZPROM INVEST) | eng | us_sam_exclusions | usgsa-s4mr5cs8v | |||
LegalEntity:notes | (also GAZPROM INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST') | eng | us_sam_exclusions | usgsa-s4mr5ctfk | |||
LegalEntity:notes | (also GAZPROM INVEST, OOO) | eng | us_sam_exclusions | usgsa-s4mrvlj1n | |||
LegalEntity:notes | (also GAZPROM INVEST, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czh3 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-19640 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19640 | |||