Statements: GPB INVEST OOO

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

PropertyValueLangSource datasetSource IDFirst seen
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, 119049engus_sam_exclusionsusgsa-s4mr5csbp
Organization:address27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121engus_ofac_consofac-20300
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
Company:addressНАБ. САВВИНСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 119435ext_ru_egrulru-inn-7612031791
LegalEntity:addressYAKIMANKA B. STREET, MOSCOW, 119049engus_sam_exclusionsusgsa-s4mr5cthd
Organization:addressYakimanka B. Street, Building 39, Moscow, 119049engus_ofac_consofac-20300
Organization:addressEntityaddr-0262a1cac87e4307503962aaeefa0aa005732d3bus_ofac_consofac-20300
Organization:addressEntityaddr-4d251ba22f43a8d5acb99b75558b33b7bd64783fus_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
Organization:countryruus_ofac_consofac-20300
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cthd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csbp
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czm7
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cthd
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbp
LegalEntity:id7dc55cec5fc2d41696c2d25e9f26f3499ac664f7us_sam_exclusionsusgsa-s4mr5csbp
Organization:idf2220ce6c796b2cc6b5f40ff4828c199ab43688bus_trade_cslofac-20300
LegalEntity:id9a08651751b32886c82e4f89db7112beeebe30e8us_sam_exclusionsusgsa-s4mr5czm7
Organization:idf51904c6fe21a9010fa636dab989085846dc62f9us_ofac_consofac-20300
Company:ideca4bd1c6cc132ee9d06dfa6d8ce60213e8f1c0aext_ru_egrulru-inn-7612031791
Organization:idf4aa0d0f2c032132cfa9ac608bc66aa0917c6071ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
LegalEntity:id22cba12e2e850365ac04ac929b180bc4805e5c84us_sam_exclusionsusgsa-s4mr5cthd
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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
Company:jurisdictionruext_ru_egrulru-inn-7612031791
Company:kppCode770401001ext_ru_egrulru-inn-7612031791
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7612031791
Organization:nameТовариство з обмеженою відповідальністю "Газпромбанк-інвест"ukrua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
LegalEntity:nameGPB INVEST OOOengus_sam_exclusionsusgsa-s4mr5csbp
LegalEntity:nameGPB INVEST OOOengus_sam_exclusionsusgsa-s4mr5cthd
LegalEntity:nameLIMITED LIABILITY COMPANY GAZPROMBANK-INVESTengus_sam_exclusionsusgsa-s4mr5czm7
Organization:nameОбщество с ограниченной ответственностью "Газпромбанк-инвест"ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
Organization:nameLimited Liability Company "Gazprombank-Invest"ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЗАТА"ext_ru_egrulru-inn-7612031791
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМБАНК-ИНВЕСТ"ext_ru_egrulru-inn-7612031791
Organization:nameGPB INVEST OOOus_trade_cslofac-20300
Organization:nameGPB INVEST OOOengus_ofac_consofac-20300
LegalEntity:notes(also GPB INVEST OOO)engus_sam_exclusionsusgsa-s4mr5czm7
LegalEntity:notes(also LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST)engus_sam_exclusionsusgsa-s4mr5csbp
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
Company:ogrnCode1047796043426ext_ru_egrulru-inn-7612031791
Company:ogrnCode1037602004483ext_ru_egrulru-inn-7612031791
Organization:ogrnCode1037602004483ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
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=20300us_ofac_consofac-20300
Organization:taxNumber7612031791engus_ofac_consofac-20300
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbp
Organization:topicssanctionus_ofac_consofac-20300
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czm7
Organization:topicssanctionus_trade_cslofac-20300
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cthd
LegalEntity:uniqueEntityIdUQMYZ839MZH9engus_sam_exclusionsusgsa-s4mr5czm7
LegalEntity:uniqueEntityIdR86NDM3YJLD9engus_sam_exclusionsusgsa-s4mr5csbp
LegalEntity:uniqueEntityIdJ1F3ZC2PF5T6engus_sam_exclusionsusgsa-s4mr5cthd
Organization:website http://www.gpbi.ru/us_ofac_consofac-20300
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