Statements: GPB-MORTGAGE JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 14 Pr Kolomenski, 115446 Moscowengus_ofac_consofac-20303
Organization:addressEntityaddr-dc73a0f204123cf21192cd2a404d29709829fb86engus_ofac_consofac-20303
Organization:aliasJOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANYengus_ofac_consofac-20303
Organization:aliasGPB-IPOTEKA OAO, ABengus_ofac_consofac-20303
Organization:countryruengus_ofac_consofac-20303
Organization:id5ba5f33f8f88526a6080a6d4deaab76568cb1fd1engus_ofac_consofac-20303
Organization:nameGPB-MORTGAGE JSCengus_ofac_consofac-20303
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
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
Organization:taxNumber7727057683engus_ofac_consofac-20303
Organization:topicssanctionengus_ofac_consofac-20303
Organization:website http://www.gpb-ipoteka.ru/engus_ofac_consofac-20303
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