Statements: Gazprombank

Canonical ID: NK-f7u9JR4f7piS8PngjTkUSa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCentral International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoningengus_ofac_sdnofac-17016
Organization:address10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, 110021 Delhiengus_ofac_sdnofac-17016
Organization:address6 Enh-Taivan St., 14250 Ulaanbaatarengus_ofac_sdnofac-17016
Organization:address6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, 010000 Astanaengus_ofac_sdnofac-17016
Organization:address16 Nametkina Street, Bldg. 1, 117420 Moscowengus_ofac_sdnofac-17016
Organization:addressEntityaddr-bf6589f36cfe8f1c9319519a2ab02509735f8b31engus_ofac_sdnofac-17016
Organization:addressEntityaddr-6fadfeea7d6a542d9b0c222c133a8493e162551eengus_ofac_sdnofac-17016
Organization:addressEntityaddr-7ca64b0799b5e12b3686b3b5c0452b216fac5d42engus_ofac_sdnofac-17016
Organization:addressEntityaddr-bf34a048d8254842acea5a50c8bb3ed68fd7c938engus_ofac_sdnofac-17016
Organization:addressEntityaddr-bb81f908adcf6eab929bec51fa0eaebbc116d12eengus_ofac_sdnofac-17016
Organization:aliasBank GPB JSCengus_ofac_sdnofac-17016
Organization:countrymnengus_ofac_sdnofac-17016
Organization:countryruengus_ofac_sdnofac-17016
Organization:countrycnengus_ofac_sdnofac-17016
Organization:countryinengus_ofac_sdnofac-17016
Organization:countrykzengus_ofac_sdnofac-17016
Organization:idd966d4ef41daad96d53068096113f99330a1ffecengus_ofac_sdnofac-17016
Organization:incorporationDate1990-07-31engus_ofac_sdnofac-17016
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-17016
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-17016
Organization:leiCode253400WSS48YWMBUA688engus_ofac_sdnofac-17016
Organization:nameGazprombank Joint Stock Companyengus_ofac_sdnofac-17016
Organization:nameГазпромбанк Акционерное обществоrusus_ofac_sdnofac-17016
Organization:notesFor more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directivesengus_ofac_sdnofac-17016
Organization:previousNameGazprombank Open Joint Stock Companyengus_ofac_sdnofac-17016
Organization:previousNameJoint Stock Bank of the Gas Industry Gazprombankengus_ofac_sdnofac-17016
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17016
Organization:registrationNumber1027700167110engus_ofac_sdnofac-17016
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016engus_ofac_sdnofac-17016
Organization:swiftBicGAZPRUMMengus_ofac_sdnofac-17016
Organization:taxNumber7744001497engus_ofac_sdnofac-17016
Organization:topicssanctionengus_ofac_sdnofac-17016
Organization:website http://www.gazprombank.ru/engus_ofac_sdnofac-17016
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