Statements: GAZPROMBANK UPRAVLENIE AKTIVAMI

Canonical ID: NK-fWobpEhYN7mstgHoixMTEH · 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:address`	63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, 117418	eng	us_sam_exclusions	`usgsa-s4mr5cthb`	2025-12-29
`LegalEntity:address`	63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, 117418	eng	us_sam_exclusions	`usgsa-s4mr5csbm`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5csbm`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5cthb`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cthb`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czm5`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czm4`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csbm`	2024-06-14
`LegalEntity:id`	91d719b1eec1a6adb9da9fe0236f9c8dd92a1645		us_sam_exclusions	`usgsa-s4mr5cthb`	2026-01-06
`LegalEntity:id`	4d85060b0330b052549ddc9e97bcdc4775ee4502		us_sam_exclusions	`usgsa-s4mr5czm5`	2026-01-06
`LegalEntity:id`	2512b025664955e26385f0421bbff67d58472223		us_sam_exclusions	`usgsa-s4mr5czm4`	2026-01-06
`LegalEntity:id`	ab06af3a795aea52aa7a120b82eb447ccc9cbeed		us_sam_exclusions	`usgsa-s4mr5csbm`	2026-01-06
`LegalEntity:name`	GAZPROMBANK UPRAVLENIE AKTIVAMI	eng	us_sam_exclusions	`usgsa-s4mr5cthb`	2024-06-14
`LegalEntity:name`	CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI	eng	us_sam_exclusions	`usgsa-s4mr5czm5`	2024-06-14
`LegalEntity:name`	GAZPROMBANK ASSET MANAGEMENT ZAO	eng	us_sam_exclusions	`usgsa-s4mr5czm4`	2024-06-14
`LegalEntity:name`	GAZPROMBANK UPRAVLENIE AKTIVAMI	eng	us_sam_exclusions	`usgsa-s4mr5csbm`	2024-06-14
`LegalEntity:notes`	(also GAZPROMBANK ASSET MANAGEMENT ZAO, CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI)	eng	us_sam_exclusions	`usgsa-s4mr5csbm`	2025-07-23
`LegalEntity:notes`	(also GAZPROMBANK UPRAVLENIE AKTIVAMI)	eng	us_sam_exclusions	`usgsa-s4mr5czm5`	2025-07-23
`LegalEntity:notes`	(also GAZPROMBANK UPRAVLENIE AKTIVAMI)	eng	us_sam_exclusions	`usgsa-s4mr5czm4`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czm5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csbm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czm4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cthb`	2025-12-29
`LegalEntity:uniqueEntityId`	JSYDN3NADFN6	eng	us_sam_exclusions	`usgsa-s4mr5cthb`	2024-12-03
`LegalEntity:uniqueEntityId`	KFB4TE7NYK86	eng	us_sam_exclusions	`usgsa-s4mr5czm5`	2024-12-03
`LegalEntity:uniqueEntityId`	HMF8LQJCLVC6	eng	us_sam_exclusions	`usgsa-s4mr5czm4`	2024-12-03
`LegalEntity:uniqueEntityId`	NSR4RJZBKXB7	eng	us_sam_exclusions	`usgsa-s4mr5csbm`	2024-12-03

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