Statements: GPB-MORTGAGE JSC

Canonical ID: NK-ZUzDFV7r9FNC7tKTt3N3rr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD.14 PR KOLOMENSKI, MOSCOW, RUS, 115446engus_sam_exclusionsusgsa-s4mr5csbr
Company:addressProyezd Kolomenskiy,Dom 14, MOSCOW, MOSCOW, 115446, Russiapermidpermid-5000070700
Organization:addressРосійська Федерація, Москва, пр. Коломенський 14, 115446ukrua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
LegalEntity:addressD.14 PR KOLOMENSKI, MOSCOW, RUS, 115446engus_sam_exclusionsusgsa-s4mr5cthg
Company:addressПР-Д КОЛОМЕНСКИЙ Д. 14, Г.МОСКВА, 115446ext_ru_egrulru-inn-7727057683
Company:addressMoskva, proezd Kolomenskiy, d.14, MOSCOW, MOSCOW, 115446, Russiapermidpermid-5000070700
Organization:addressD. 14 Pr Kolomenski, 115446 Moscowengus_ofac_consofac-20303
Organization:addressEntityaddr-dc73a0f204123cf21192cd2a404d29709829fb86engus_ofac_consofac-20303
Organization:aliasPublichne aktsionerne tovarystvo "Dzhypibi Mortheidzh"ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Organization:aliasGPB-IPOTEKA OAO, ABengus_ofac_consofac-20303
Organization:aliasJOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANYengus_ofac_consofac-20303
Company:countryrupermidpermid-5000070700
Organization:countryruengus_ofac_consofac-20303
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cthg
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbr
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czmc
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cthg
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czmd
Company:dissolutionDate2018-09-20ext_ru_egrulru-inn-7727057683
LegalEntity:id73a3cf8f7c4cb012c848c0b40350e6dea1ed8113engus_sam_exclusionsusgsa-s4mr5czmd
Organization:ideffe875ccc8fa69b1fef4ba00655634ea14cfb32us_trade_cslofac-20303
LegalEntity:ide545d9dc450ae9c4b26a4e36729c92da69807e88engus_sam_exclusionsusgsa-s4mr5csbr
Organization:id5ba5f33f8f88526a6080a6d4deaab76568cb1fd1engus_ofac_consofac-20303
Organization:idb4e63597328e7717a6900514facc08f917fe16e0ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Company:idbc5b8ddee8773ee038494a869818d50932537f28ext_ru_egrulru-inn-7727057683
LegalEntity:id92881e11d33c722b5b2f5d43abc1a432315da45bengus_sam_exclusionsusgsa-s4mr5czmc
LegalEntity:id8168f15cd65963aad69dedd32480f3db9d0c86bfengus_sam_exclusionsusgsa-s4mr5cthg
Company:id6c7c4aa267480a71b2cc95f00e0609ef98a2f2fdpermidpermid-5000070700
Company:incorporationDate2002-09-02permidpermid-5000070700
Company:incorporationDate2002-09-02ext_ru_egrulru-inn-7727057683
Company:innCode7727057683ext_ru_egrulru-inn-7727057683
Organization:innCode7727057683ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Company:jurisdictionrupermidpermid-5000070700
Company:jurisdictionruext_ru_egrulru-inn-7727057683
Company:kppCode772401001ext_ru_egrulru-inn-7727057683
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7727057683
LegalEntity:nameJOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5czmc
Organization:nameпубличное акционерное общество Джипібі Мортгейтua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
LegalEntity:nameGPB-MORTGAGE JSCengus_sam_exclusionsusgsa-s4mr5csbr
Organization:nameGPB-MORTGAGE JSCus_trade_cslofac-20303
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7727057683
Company:nameBank GPB-Ipoteka AOpermidpermid-5000070700
Organization:nameПублічне акціонерне товариство "Джипібі Мортгейдж"ukrua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Organization:nameПублічне акціонерне товариство «Джипібі Мортгейдж»ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
LegalEntity:nameGPB-MORTGAGE JSCengus_sam_exclusionsusgsa-s4mr5cthg
LegalEntity:nameGPB-IPOTEKA OAO, ABengus_sam_exclusionsusgsa-s4mr5czmd
Organization:nameGPB-MORTGAGE JSCengus_ofac_consofac-20303
Company:nameАКЦИОНЕРНЫЙ БАНК "ГПБ-ИПОТЕКА"ext_ru_egrulru-inn-7727057683
Company:nameАКБ СОВФИНТРЕЙДext_ru_egrulru-inn-7727057683
Company:nameБАНК "ГПБ-ИПОТЕКА" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7727057683
LegalEntity:notes(also GPB-MORTGAGE JSC)engus_sam_exclusionsusgsa-s4mr5czmd
LegalEntity:notes(also GPB-MORTGAGE JSC)engus_sam_exclusionsusgsa-s4mr5czmc
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-20303
LegalEntity:notes(also JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY, GPB-IPOTEKA OAO, AB)engus_sam_exclusionsusgsa-s4mr5csbr
Organization:ogrnCode1027739137843ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Company:ogrnCode1027739137843ext_ru_egrulru-inn-7727057683
Company:permId5000070700permidpermid-5000070700
Company:phone+74952234040permidpermid-5000070700
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
Organization:programIdUS-SSIengus_ofac_consofac-20303
Organization:registrationNumber1027739137843engus_ofac_consofac-20303
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20303engus_ofac_consofac-20303
Company:sourceUrl https://permid.org/1-5000070700permidpermid-5000070700
Company:statusActivepermidpermid-5000070700
Organization:taxNumber7727057683engus_ofac_consofac-20303
Organization:topicssanctionus_trade_cslofac-20303
Organization:topicssanctionengus_ofac_consofac-20303
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cthg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czmd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czmc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csbr
LegalEntity:uniqueEntityIdGYF5H115WC46engus_sam_exclusionsusgsa-s4mr5czmd
LegalEntity:uniqueEntityIdUSRLRJJJHE35engus_sam_exclusionsusgsa-s4mr5csbr
LegalEntity:uniqueEntityIdVBXLXK144B94engus_sam_exclusionsusgsa-s4mr5czmc
LegalEntity:uniqueEntityIdCVYLVZ22A9U3engus_sam_exclusionsusgsa-s4mr5cthg
Company:website http://www.gpb-ipoteka.ru/permidpermid-5000070700
Organization:website http://www.gpb-ipoteka.ru/engus_ofac_consofac-20303
  • 1 - 79 of 79
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting