Statements: GPB INVEST OOO

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-c83ab13ca60d0fd49d6ec8b36a9255ace96c4845engus_ofac_consofac-20300
Organization:addressEntityaddr-a9d927ff78f91a3271fc84dc386838630258e63cengus_ofac_consofac-20300
Organization:aliasLIMITED LIABILITY COMPANY GAZPROMBANK-INVESTengus_ofac_consofac-20300
Organization:countryruengus_ofac_consofac-20300
Organization:id430c6364b74422f54c32c0b9826e2838dc3de77eengus_ofac_consofac-20300
Organization:nameGPB INVEST OOOengus_ofac_consofac-20300
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
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:website http://www.gpbi.ru/engus_ofac_consofac-20300
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