Canonical ID: NK-KinDP2WQ3z8gMzgpSqBNhK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 119435, г. Москва, набережная Саввинская, д. 23, строение 1, пом. ХХІХ, ком. 26, эт. 5 | ukr | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | |||
LegalEntity:address | YAKIMANKA B. STREET, MOSCOW, 119049 | eng | us_sam_exclusions | usgsa-s4mr5csbp | |||
Organization:address | 27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121 | eng | us_ofac_cons | ofac-20300 | |||
Organization:address | Російська Федерація, 119435, м. Москва, набережна Саввинська, буд. 23, будова 1, прим. ХХІХ, кімн. 26, пов. 5 | ukr | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | |||
Company:address | НАБ. САВВИНСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 119435 | ext_ru_egrul | ru-inn-7612031791 | ||||
LegalEntity:address | YAKIMANKA B. STREET, MOSCOW, 119049 | eng | us_sam_exclusions | usgsa-s4mr5cthd | |||
Organization:address | Yakimanka B. Street, Building 39, Moscow, 119049 | eng | us_ofac_cons | ofac-20300 | |||
Organization:addressEntity | addr-0262a1cac87e4307503962aaeefa0aa005732d3b | us_ofac_cons | ofac-20300 | ||||
Organization:addressEntity | addr-4d251ba22f43a8d5acb99b75558b33b7bd64783f | us_ofac_cons | ofac-20300 | ||||
Organization:alias | LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST | eng | us_ofac_cons | ofac-20300 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank-invest" | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | ||||
Organization:country | ru | us_ofac_cons | ofac-20300 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cthd | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csbp | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czm7 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cthd | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csbp | ||||
LegalEntity:id | 7dc55cec5fc2d41696c2d25e9f26f3499ac664f7 | us_sam_exclusions | usgsa-s4mr5csbp | ||||
Organization:id | f2220ce6c796b2cc6b5f40ff4828c199ab43688b | us_trade_csl | ofac-20300 | ||||
LegalEntity:id | 9a08651751b32886c82e4f89db7112beeebe30e8 | us_sam_exclusions | usgsa-s4mr5czm7 | ||||
Organization:id | f51904c6fe21a9010fa636dab989085846dc62f9 | us_ofac_cons | ofac-20300 | ||||
Company:id | eca4bd1c6cc132ee9d06dfa6d8ce60213e8f1c0a | ext_ru_egrul | ru-inn-7612031791 | ||||
Organization:id | f4aa0d0f2c032132cfa9ac608bc66aa0917c6071 | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | ||||
LegalEntity:id | 22cba12e2e850365ac04ac929b180bc4805e5c84 | us_sam_exclusions | usgsa-s4mr5cthd | ||||
Company:incorporationDate | 2003-06-27 | ext_ru_egrul | ru-inn-7612031791 | ||||
Company:innCode | 7612031791 | ext_ru_egrul | ru-inn-7612031791 | ||||
Organization:innCode | 7612031791 | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7612031791 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7612031791 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7612031791 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпромбанк-інвест" | ukr | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | |||
LegalEntity:name | GPB INVEST OOO | eng | us_sam_exclusions | usgsa-s4mr5csbp | |||
LegalEntity:name | GPB INVEST OOO | eng | us_sam_exclusions | usgsa-s4mr5cthd | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST | eng | us_sam_exclusions | usgsa-s4mr5czm7 | |||
Organization:name | Общество с ограниченной ответственностью "Газпромбанк-инвест" | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | ||||
Organization:name | Limited Liability Company "Gazprombank-Invest" | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЗАТА" | ext_ru_egrul | ru-inn-7612031791 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМБАНК-ИНВЕСТ" | ext_ru_egrul | ru-inn-7612031791 | ||||
Organization:name | GPB INVEST OOO | us_trade_csl | ofac-20300 | ||||
Organization:name | GPB INVEST OOO | eng | us_ofac_cons | ofac-20300 | |||
LegalEntity:notes | (also GPB INVEST OOO) | eng | us_sam_exclusions | usgsa-s4mr5czm7 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST) | eng | us_sam_exclusions | usgsa-s4mr5csbp | |||
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-20300 | |||
Company:ogrnCode | 1047796043426 | ext_ru_egrul | ru-inn-7612031791 | ||||
Company:ogrnCode | 1037602004483 | ext_ru_egrul | ru-inn-7612031791 | ||||
Organization:ogrnCode | 1037602004483 | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20300 | |||
Organization:registrationNumber | 1037602004483 | eng | us_ofac_cons | ofac-20300 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20300 | us_ofac_cons | ofac-20300 | ||||
Organization:taxNumber | 7612031791 | eng | us_ofac_cons | ofac-20300 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csbp | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20300 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czm7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20300 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cthd | ||||
LegalEntity:uniqueEntityId | UQMYZ839MZH9 | eng | us_sam_exclusions | usgsa-s4mr5czm7 | |||
LegalEntity:uniqueEntityId | R86NDM3YJLD9 | eng | us_sam_exclusions | usgsa-s4mr5csbp | |||
LegalEntity:uniqueEntityId | J1F3ZC2PF5T6 | eng | us_sam_exclusions | usgsa-s4mr5cthd | |||
Organization:website | http://www.gpbi.ru/ | us_ofac_cons | ofac-20300 | ||||