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Canonical ID: NK-f7u9JR4f7piS8PngjTkUSa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e25ad7945846fe32c03332d2160c20b04c06cfae | ca_dfatd_sema_sanctions | ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc | ||||
Organization:id | 1ed560f8b34d7bad7bd4fc9e762ab385688e7404 | us_trade_csl | ofac-17016 | ||||
LegalEntity:id | 9b1ce7855320ece6c5683709d05f1e45f5cec86c | eng | gb_hmt_invbans | gb-invban-13081 | |||
Organization:id | 3b0bdefc224637a9901420ce64443a2d5df4796b | us_trade_csl | ofac-17016 | ||||
Organization:id | d966d4ef41daad96d53068096113f99330a1ffec | eng | us_ofac_sdn | ofac-17016 | |||
LegalEntity:id | 7c36e14fb691836a4a834680ec7370ff762f4bdd | au_dfat_sanctions | au-dfat-6773-gazprombank | ||||
LegalEntity:id | a14db4e766cfbe0cc314f417badfb14fe6c7bef3 | ch_seco_sanctions | ch-seco-28756 | ||||
Company:id | dfda1459020e6479aa79c973e0a091f2eb2c4636 | rus | ru_cbr_banks | ru-bik-044525823 | |||
Company:id | 59c0369c1ad19c98c072fe4c9133cc97e67f2931 | ext_ru_egrul | ru-inn-7744001497 | ||||
LegalEntity:id | 9dffbd9f9f436bf4c3f25c86a60e5f1dbe5d8970 | eng | gb_hmt_sanctions | gb-hmt-15015 | |||
LegalEntity:id | dd5619796f9ea82dc632cfe401d5e580e0b1dd82 | eng | us_sam_exclusions | usgsa-s4mr5cyzx | |||
Organization:id | cd705fa22258f538687d2871dd9b377680a15863 | eng | iso9362_bic | bic-GAZPRUMM | |||
Company:id | 4d273511359c10a481a218fe51213d4076e07aeb | permid | lei-253400WSS48YWMBUA688 | ||||
Company:id | 1d226c799ef8190e598e5acff6736355c9a5188a | nz_russia_sanctions | nz-ru-ban-4-gazprombank | ||||
Company:id | 3d4f3c4ef6cc1e17997630a266ca2096022f6997 | ir_uani_business_registry | ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972 | ||||
LegalEntity:id | 968fb15633423fb1ecbfae212bb5c596f747cedb | eu_sanctions_map | eu-sancmap-063b246995d2db369656d8829b177e4603258c9b | ||||
LegalEntity:id | c8e409442b71f4ac712817507556c4167ed43f1d | eu_sanctions_map | eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30 | ||||
Company:id | f96083d24b01c9fc6df568a5d7f0480d15e98a49 | ir_uani_business_registry | ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972 | ||||
Organization:id | 11e6c60fb22742f268e07989a78902edc896f950 | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | ||||
LegalEntity:id | 0ae52f830dd96724c95b707677111bb0edbd45f4 | eng | us_sam_exclusions | usgsa-s4mrvlj10 | |||
LegalEntity:id | 39fe3c9873d69f2e8cea4fef8c8e89d77ecf1238 | eng | us_sam_exclusions | usgsa-s4mrvlj0z | |||
LegalEntity:id | c151f2d6b61b5adcbe4d24dc4ed80bd1308c605d | eng | us_sam_exclusions | usgsa-s4mr5cz01 | |||
LegalEntity:id | 5e2d7b599c78db80f13d3cbc3767f486ac1bc7f3 | eng | us_sam_exclusions | usgsa-s4mr5cyzy | |||
LegalEntity:id | 0ea8dff739cb3bca30253055796e3c1ad88fab06 | eng | us_sam_exclusions | usgsa-s4mr5cs3y | |||
LegalEntity:id | e8704cf2c46c6daaf7893f08d16f0572c72717e6 | eng | us_sam_exclusions | usgsa-s4mr5ct8n | |||
Organization:incorporationDate | 1990-07-31 | eng | us_ofac_cons | ofac-17016 | |||
Organization:incorporationDate | 2002-08-28 | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | ||||
Company:incorporationDate | 2002-08-28 | permid | lei-253400WSS48YWMBUA688 | ||||
Organization:incorporationDate | 1990-07-31 | eng | us_ofac_sdn | ofac-17016 | |||
Company:incorporationDate | 1992-01-23 | rus | ru_cbr_banks | ru-bik-044525823 | |||
Company:incorporationDate | 2002-08-28 | ext_ru_egrul | ru-inn-7744001497 | ||||
Organization:incorporationDate | 2001-11-13 | ext_gleif | lei-253400WSS48YWMBUA688 | ||||
Company:innCode | 7744001497 | ext_ru_egrul | ru-inn-7744001497 | ||||
LegalEntity:innCode | 7744001497 | rus | ru_nsd_isin | ru-inn-7744001497 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525823 | |||
Organization:jurisdiction | ru | ext_gleif | lei-253400WSS48YWMBUA688 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7744001497 | ||||
Company:jurisdiction | ru | permid | lei-253400WSS48YWMBUA688 | ||||
Company:kppCode | 772801001 | ext_ru_egrul | ru-inn-7744001497 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7744001497 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-17016 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-17016 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_cons | ofac-17016 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_cons | ofac-17016 | |||
Organization:legalForm | Акционерные общества | ext_gleif | lei-253400WSS48YWMBUA688 | ||||
Company:leiCode | 253400WSS48YWMBUA688 | permid | lei-253400WSS48YWMBUA688 | ||||
Organization:leiCode | 253400WSS48YWMBUA688 | eng | us_ofac_sdn | ofac-17016 | |||
Organization:leiCode | 253400WSS48YWMBUA688 | ext_gleif | lei-253400WSS48YWMBUA688 | ||||
Organization:leiCode | 253400WSS48YWMBUA688 | eng | us_ofac_cons | ofac-17016 | |||
LegalEntity:modifiedAt | 2022-04-06 | eng | gb_hmt_invbans | gb-invban-13081 | |||
LegalEntity:modifiedAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28756 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-15015 | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-GAZPRUMM | |||
Organization:modifiedAt | 2025-02-17 | ext_gleif | lei-253400WSS48YWMBUA688 | ||||
Organization:name | Gazprombank Joint Stock Company | eng | us_ofac_cons | ofac-17016 | |||
Organization:name | GAZPROMBANK JOINT STOCK COMPANY | us_trade_csl | ofac-17016 | ||||
LegalEntity:name | BANK GPB JSC | eng | us_sam_exclusions | usgsa-s4mrvlj0z | |||
LegalEntity:name | Gazprombank | ca_dfatd_sema_sanctions | ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc | ||||
LegalEntity:name | GAZPROMBANK OAO | eng | us_sam_exclusions | usgsa-s4mr5ct8n | |||
LegalEntity:name | JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK | eng | us_sam_exclusions | usgsa-s4mrvlj10 | |||
LegalEntity:name | GAZPROMBANK GAS INDUSTRY OJSC | eng | us_sam_exclusions | usgsa-s4mr5cz01 | |||
LegalEntity:name | GAZPROMBANK OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzz | |||
Organization:name | Gazprombank | eng | gb_fcdo_sanctions | gb-fcdo-rus1072 | |||
LegalEntity:name | Gazprombank | eng | gb_hmt_sanctions | gb-hmt-15015 | |||
Organization:name | Газпромбанк Акционерное общество | rus | us_ofac_cons | ofac-17016 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7744001497 | ||||
Company:name | "ГАЗПРОМБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7744001497 | ||||
Organization:name | "Газпромбанк" (Акционерное общество) | rus | ext_gleif | lei-253400WSS48YWMBUA688 | |||
Company:name | АКЦИОНЕРНЫЙ БАНК ГАЗОВОЙ ПРОМЫШЛЕННОСТИ "ГАЗПРОМБАНК" | ext_ru_egrul | ru-inn-7744001497 | ||||
Organization:name | GAZPROMBANK | eng | gb_coh_disqualified | gb-coh-miiq8xmlaba1q3lhy-n-ome3yx0 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК" | ext_ru_egrul | ru-inn-7744001497 | ||||
Company:name | "Газпромбанк" (Акционерное общество) | rus | ru_cbr_banks | ru-bik-044525823 | |||
Company:name | ГАЗПРОМБАНК | rus | ru_cbr_banks | ru-bik-044525823 | |||
Company:name | Gazprombank AO | permid | lei-253400WSS48YWMBUA688 | ||||
Company:name | Банк ГПБ (АО) | rus | ru_cbr_banks | ru-bik-044525823 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7744001497 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7744001497 | ||||
Company:name | ГАЗПРОМБАНК | ext_ru_egrul | ru-inn-7744001497 | ||||
Company:name | "Gazprombank" (Joint Stock Company); Bank GPB (JSC) | eng | ru_cbr_banks | ru-bik-044525823 | |||
LegalEntity:name | GAZPROMBANK OJSC | eng | us_sam_exclusions | usgsa-s4mr5cz00 | |||
LegalEntity:name | GAZPROMBANK OAO | eng | us_sam_exclusions | usgsa-s4mr5cs3y | |||
Company:name | Gazprombank | eng | nz_russia_sanctions | nz-ru-ban-4-gazprombank | |||
LegalEntity:name | Gazprombank | ch_seco_sanctions | ch-seco-28756 | ||||
Organization:name | GAZPROMBANK (JOINT STOCK COMPANY) | eng | iso9362_bic | bic-GAZPRUMM | |||
LegalEntity:name | GAZPROMBANK | eu_sanctions_map | eu-sancmap-063b246995d2db369656d8829b177e4603258c9b | ||||
LegalEntity:name | GPB, OAO | eng | us_sam_exclusions | usgsa-s4mr5cyzx | |||
Organization:name | Газпромбанк Акционерное общество | rus | us_ofac_sdn | ofac-17016 | |||
LegalEntity:name | Gazprombank | eu_sanctions_map | eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30 | ||||
Organization:name | акционерное общество «Газпром Банк» | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | ||||
Organization:name | Акціонерне товариство «Газпром Банк» | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | ||||
Organization:name | "Газпром Банк" (Акционерное общество) | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | ||||
Organization:name | Акціонерне товариство "Газпром Банк" | ukr | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | |||
LegalEntity:name | GPB, OJSC | eng | us_sam_exclusions | usgsa-s4mr5cyzy | |||
Organization:name | Gazprombank Joint Stock Company | eng | us_ofac_sdn | ofac-17016 | |||
LegalEntity:name | Gazprombank | au_dfat_sanctions | au-dfat-6773-gazprombank | ||||
Organization:name | Gazprombank Joint Stock Company | us_trade_csl | ofac-17016 | ||||
LegalEntity:name | "Газпромбанк" (Акционерное общество) | rus | ru_nsd_isin | ru-inn-7744001497 | |||
LegalEntity:name | Gazprombank | eng | gb_hmt_invbans | gb-invban-13081 | |||
Company:name | Gazprombank | ir_uani_business_registry | ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972 | ||||