Statements: GPB INVEST OOO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f2220ce6c796b2cc6b5f40ff4828c199ab43688b	us_trade_csl	`ofac-20300`	2024-05-07
`Organization:name`	GPB INVEST OOO	us_trade_csl	`ofac-20300`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-20300`	2025-07-17