Statements: Limited Liability Company "Gazprombank-Invest"

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	2023-04-20
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST)	eng	us_sam_exclusions	`usgsa-s4mr5csbp`	2025-07-23
`LegalEntity:notes`	(also GPB INVEST OOO)	eng	us_sam_exclusions	`usgsa-s4mr5czm7`	2025-07-23