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Canonical ID: NK-fWobpEhYN7mstgHoixMTEH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Koroviy val., building 7, 119049 Moscow | eng | us_ofac_cons | ofac-20298 | |||
Organization:address | 63 Novocheremushkinskaya Street, 117418 Moscow | eng | us_ofac_cons | ofac-20298 | |||
Organization:addressEntity | addr-1e92287b93af2ab35334f4b97408f0752478296e | us_ofac_cons | ofac-20298 | ||||
Organization:addressEntity | addr-4f51ffb31e310f1f40ef5f7f5b4d6a650beed690 | us_ofac_cons | ofac-20298 | ||||
Organization:alias | CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI | eng | us_ofac_cons | ofac-20298 | |||
Organization:alias | GAZPROMBANK ASSET MANAGEMENT ZAO | eng | us_ofac_cons | ofac-20298 | |||
Organization:country | ru | us_ofac_cons | ofac-20298 | ||||
Organization:id | 5251dbf51f6a9da10ff97a413afdf9d2c6a94849 | us_ofac_cons | ofac-20298 | ||||
Organization:name | GAZPROMBANK UPRAVLENIE AKTIVAMI | eng | us_ofac_cons | ofac-20298 | |||
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-20298 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20298 | |||
Organization:registrationNumber | 1047796382920 | eng | us_ofac_cons | ofac-20298 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20298 | us_ofac_cons | ofac-20298 | ||||
Organization:taxNumber | 7722515837 | eng | us_ofac_cons | ofac-20298 | |||
Organization:topics | sanction | us_ofac_cons | ofac-20298 | ||||