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	eng	us_sam_exclusions	`usgsa-s4mr5csbm`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cthb`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cthb`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czm5`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czm4`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csbm`	2024-06-14
`LegalEntity:id`	7ad8178e82b96c27fa2f290d08d23e2c44a52535	eng	us_sam_exclusions	`usgsa-s4mr5cthb`	2025-12-29
`LegalEntity:id`	a6dcf999ffdc219bdf98c77254e15d74d7041ecd	eng	us_sam_exclusions	`usgsa-s4mr5czm5`	2025-12-29
`LegalEntity:id`	a7089e881956e5112907c832cf39f33215b72d37	eng	us_sam_exclusions	`usgsa-s4mr5czm4`	2025-12-29
`LegalEntity:id`	a05991195ff39fdc7fd370722816a0d6338643bd	eng	us_sam_exclusions	`usgsa-s4mr5csbm`	2025-12-29
`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	eng	us_sam_exclusions	`usgsa-s4mr5czm5`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5csbm`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5czm4`	2025-12-29
`LegalEntity:topics`	debarment	eng	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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