Keep updated
Get in touch
Canonical ID: NK-ZUzDFV7r9FNC7tKTt3N3rr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 14 Pr Kolomenski, 115446 Moscow | eng | us_ofac_cons | ofac-20303 | |||
Organization:addressEntity | addr-dc73a0f204123cf21192cd2a404d29709829fb86 | eng | us_ofac_cons | ofac-20303 | |||
Organization:alias | JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-20303 | |||
Organization:alias | GPB-IPOTEKA OAO, AB | eng | us_ofac_cons | ofac-20303 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20303 | |||
Organization:id | 5ba5f33f8f88526a6080a6d4deaab76568cb1fd1 | eng | us_ofac_cons | ofac-20303 | |||
Organization:name | GPB-MORTGAGE JSC | eng | us_ofac_cons | ofac-20303 | |||
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-20303 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20303 | |||
Organization:registrationNumber | 1027739137843 | eng | us_ofac_cons | ofac-20303 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20303 | eng | us_ofac_cons | ofac-20303 | |||
Organization:taxNumber | 7727057683 | eng | us_ofac_cons | ofac-20303 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20303 | |||
Organization:website | http://www.gpb-ipoteka.ru/ | eng | us_ofac_cons | ofac-20303 | |||