Statements: Limited Liability Company "Gazprombank-Invest"

Canonical ID: NK-KinDP2WQ3z8gMzgpSqBNhK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ. САВВИНСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 119435ext_ru_egrulru-inn-7612031791
Organization:addressРосійська Федерація, 119435, м. Москва, набережна Саввинська, буд. 23, будова 1, прим. ХХІХ, кімн. 26, пов. 5ukrua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
Organization:addressРоссийская Федерация, 119435, г. Москва, набережная Саввинская, д. 23, строение 1, пом. ХХІХ, ком. 26, эт. 5ukrua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
LegalEntity:addressYAKIMANKA B. STREET, MOSCOW, RUS, 119049engus_sam_exclusionsusgsa-s4mr5csbp
Organization:addressYakimanka B. Street, Building 39, 119049 Moscowengus_ofac_consofac-20300
Organization:address27-29/1, building 6, Smolenskaya-Sennaya st., 119121 Moscowengus_ofac_consofac-20300
LegalEntity:addressYAKIMANKA B. STREET, MOSCOW, RUS, 119049engus_sam_exclusionsusgsa-s4mr5cthd
Organization:addressEntityaddr-a9d927ff78f91a3271fc84dc386838630258e63cengus_ofac_consofac-20300
Organization:addressEntityaddr-c83ab13ca60d0fd49d6ec8b36a9255ace96c4845engus_ofac_consofac-20300
Organization:aliasLIMITED LIABILITY COMPANY GAZPROMBANK-INVESTengus_ofac_consofac-20300
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank-invest"ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cthd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbp
Organization:countryruengus_ofac_consofac-20300
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cthd
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czm7
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbp
Organization:id3d55ec21d5656171bd50a316568ad99b1fd31310ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
Organization:idf2220ce6c796b2cc6b5f40ff4828c199ab43688bus_trade_cslofac-20300
LegalEntity:id94dd3b3433df2c5962f95da5c6abcfba961b6dcaengus_sam_exclusionsusgsa-s4mr5czm7
Organization:id430c6364b74422f54c32c0b9826e2838dc3de77eengus_ofac_consofac-20300
LegalEntity:id298c254312333c5b7b9511796e3e312528a340f1engus_sam_exclusionsusgsa-s4mr5cthd
Company:ideca4bd1c6cc132ee9d06dfa6d8ce60213e8f1c0aext_ru_egrulru-inn-7612031791
LegalEntity:id26d743f8c48de38d9dc3442c36a89e39cadac974engus_sam_exclusionsusgsa-s4mr5csbp
Company:incorporationDate2003-06-27ext_ru_egrulru-inn-7612031791
Company:innCode7612031791ext_ru_egrulru-inn-7612031791
Organization:innCode7612031791ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
Company:jurisdictionruext_ru_egrulru-inn-7612031791
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
Company:kppCode770401001ext_ru_egrulru-inn-7612031791
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7612031791
Organization:nameGPB INVEST OOOus_trade_cslofac-20300
LegalEntity:nameGPB INVEST OOOengus_sam_exclusionsusgsa-s4mr5csbp
Organization:nameТовариство з обмеженою відповідальністю "Газпромбанк-інвест"ukrua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
Organization:nameGPB INVEST OOOengus_ofac_consofac-20300
Organization:nameLimited Liability Company "Gazprombank-Invest"ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
Organization:nameОбщество с ограниченной ответственностью "Газпромбанк-инвест"ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
LegalEntity:nameLIMITED LIABILITY COMPANY GAZPROMBANK-INVESTengus_sam_exclusionsusgsa-s4mr5czm7
LegalEntity:nameGPB INVEST OOOengus_sam_exclusionsusgsa-s4mr5cthd
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМБАНК-ИНВЕСТ"ext_ru_egrulru-inn-7612031791
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЗАТА"ext_ru_egrulru-inn-7612031791
LegalEntity:notes(also GPB INVEST OOO)engus_sam_exclusionsusgsa-s4mr5czm7
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-20300
LegalEntity:notes(also LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST)engus_sam_exclusionsusgsa-s4mr5csbp
Company:ogrnCode1037602004483ext_ru_egrulru-inn-7612031791
Organization:ogrnCode1037602004483ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
Company:ogrnCode1047796043426ext_ru_egrulru-inn-7612031791
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
Organization:programIdUS-SSIengus_ofac_consofac-20300
Organization:registrationNumber1037602004483engus_ofac_consofac-20300
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20300engus_ofac_consofac-20300
Organization:taxNumber7612031791engus_ofac_consofac-20300
Organization:topicssanctionengus_ofac_consofac-20300
Organization:topicssanctionus_trade_cslofac-20300
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cthd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csbp
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czm7
LegalEntity:uniqueEntityIdR86NDM3YJLD9engus_sam_exclusionsusgsa-s4mr5csbp
LegalEntity:uniqueEntityIdUQMYZ839MZH9engus_sam_exclusionsusgsa-s4mr5czm7
LegalEntity:uniqueEntityIdJ1F3ZC2PF5T6engus_sam_exclusionsusgsa-s4mr5cthd
Organization:website http://www.gpbi.ru/engus_ofac_consofac-20300
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