Canonical ID: NK-ZUzDFV7r9FNC7tKTt3N3rr
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:notes | (also GPB-MORTGAGE JSC) | eng | us_sam_exclusions | usgsa-s4mr5czmd | |||
LegalEntity:notes | (also JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY, GPB-IPOTEKA OAO, AB) | eng | us_sam_exclusions | usgsa-s4mr5csbr | |||
LegalEntity:notes | (also GPB-MORTGAGE JSC) | eng | us_sam_exclusions | usgsa-s4mr5czmc |