Statements: GPB-MORTGAGE JSC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-20303`	2023-04-20
`Organization:alias`	GPB-IPOTEKA OAO, AB	eng	us_ofac_cons	`ofac-20303`	2023-04-20
`Organization:alias`	Publichne aktsionerne tovarystvo "Dzhypibi Mortheidzh"		ua_nsdc_sanctions	`ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz`	2025-05-28