Statements: Gazprombank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-f268e4483e575d78f71ddbaf0ec211a7bde20f1d`		au_dfat_sanctions	`au-dfat-6773-gazprombank`	2023-04-20
`LegalEntity:addressEntity`	`addr-7217d7d0016578349ad4d623ae5bafc3294de2c1`	eng	gb_hmt_sanctions	`gb-hmt-15015`	2024-09-11
`Organization:addressEntity`	`addr-7ca64b0799b5e12b3686b3b5c0452b216fac5d42`	eng	us_ofac_sdn	`ofac-17016`	2024-11-21
`Organization:addressEntity`	`addr-bf6589f36cfe8f1c9319519a2ab02509735f8b31`	eng	us_ofac_sdn	`ofac-17016`	2024-11-21
`Organization:addressEntity`	`addr-bf34a048d8254842acea5a50c8bb3ed68fd7c938`	eng	us_ofac_sdn	`ofac-17016`	2024-11-21
`Organization:addressEntity`	`addr-bb81f908adcf6eab929bec51fa0eaebbc116d12e`	eng	us_ofac_sdn	`ofac-17016`	2024-11-21
`Organization:addressEntity`	`addr-6fadfeea7d6a542d9b0c222c133a8493e162551e`	eng	us_ofac_sdn	`ofac-17016`	2024-11-21
`Organization:addressEntity`	`addr-bf34a048d8254842acea5a50c8bb3ed68fd7c938`	eng	us_ofac_cons	`ofac-17016`	2024-11-21
`Organization:addressEntity`	`addr-bf6589f36cfe8f1c9319519a2ab02509735f8b31`	eng	us_ofac_cons	`ofac-17016`	2024-11-21
`Organization:addressEntity`	`addr-7ca64b0799b5e12b3686b3b5c0452b216fac5d42`	eng	us_ofac_cons	`ofac-17016`	2023-11-02
`Organization:addressEntity`	`addr-bb81f908adcf6eab929bec51fa0eaebbc116d12e`	eng	us_ofac_cons	`ofac-17016`	2024-11-21
`Organization:addressEntity`	`addr-6fadfeea7d6a542d9b0c222c133a8493e162551e`	eng	us_ofac_cons	`ofac-17016`	2024-11-21