Statements: GPB-FACTORING OOO

Canonical ID: NK-Ks7DrkyHenPfM92oyXX9LW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLeninskiy prospect, building 15A, 119071 Moscowengus_ofac_consofac-20299
Organization:address63 Novocheremushkinskaya Street, 117418 Moscowengus_ofac_consofac-20299
Organization:addressEntityaddr-cb41997e13a06e20767872393523cda135807732engus_ofac_consofac-20299
Organization:addressEntityaddr-29aa39715af54b0a66bc37a3da20b4844dc3f340engus_ofac_consofac-20299
Organization:aliasLIMITED LIABILITY COMPANY GPB-FAKTORINGengus_ofac_consofac-20299
Organization:countryruengus_ofac_consofac-20299
Organization:id4f52a0f2138b8d41a1c414b731a01add8e141c88engus_ofac_consofac-20299
Organization:nameGPB-FACTORING OOOengus_ofac_consofac-20299
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-20299
Organization:programIdUS-SSIengus_ofac_consofac-20299
Organization:registrationNumber1107746158629engus_ofac_consofac-20299
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20299engus_ofac_consofac-20299
Organization:taxNumber7727712331engus_ofac_consofac-20299
Organization:topicssanctionengus_ofac_consofac-20299
Organization:website http://www.gazprombankfactoring.ru/engus_ofac_consofac-20299
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