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Canonical ID: NK-f7u9JR4f7piS8PngjTkUSa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://www.unitedagainstnucleariran.com/index.php/company/gazprombank | ir_uani_business_registry | ir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/miiQ8XmLaba1Q3lHy_N-Ome3yX0 | eng | gb_coh_disqualified | gb-coh-miiq8xmlaba1q3lhy-n-ome3yx0 | |||
Company:sourceUrl | https://permid.org/1-4296419162 | permid | lei-253400WSS48YWMBUA688 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0608 | eng | ext_us_ofac_press_releases | NK-f7u9JR4f7piS8PngjTkUSa | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-f7u9JR4f7piS8PngjTkUSa | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016 | eng | us_ofac_sdn | ofac-17016 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016 | eng | us_ofac_cons | ofac-17016 | |||