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Canonical ID: NK-UpAr7xoNrR6um5PCyigtRX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15, Rue Bender, 1229 Luxembourg | eng | us_ofac_cons | ofac-20317 | |||
Organization:addressEntity | addr-eda2b7afd458e002e8ad794ce9c74d22ef83be06 | eng | us_ofac_cons | ofac-20317 | |||
Organization:country | lu | eng | us_ofac_cons | ofac-20317 | |||
Organization:id | def9b31ad7261453eecf79e6579d07f597daed25 | eng | us_ofac_cons | ofac-20317 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_cons | ofac-20317 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_cons | ofac-20317 | |||
Organization:leiCode | 529900VVDOKMRRAHZ894 | eng | us_ofac_cons | ofac-20317 | |||
Organization:name | GPB INTERNATIONAL SA | eng | us_ofac_cons | ofac-20317 | |||
Organization:notes | For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives | eng | us_ofac_cons | ofac-20317 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20317 | |||
Organization:registrationNumber | B178974 | eng | us_ofac_cons | ofac-20317 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20317 | eng | us_ofac_cons | ofac-20317 | |||
Organization:swiftBic | GAZPLULL | eng | us_ofac_cons | ofac-20317 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20317 | |||
Organization:website | http://www.gazprombank.lu/ | eng | us_ofac_cons | ofac-20317 | |||