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Canonical ID: NK-KinDP2WQ3z8gMzgpSqBNhK · Entity type: Company (reference)
| 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 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST) | eng | us_sam_exclusions | usgsa-s4mr5csbp | |||
LegalEntity:notes | (also GPB INVEST OOO) | eng | us_sam_exclusions | usgsa-s4mr5czm7 | |||