Statements: GAZPROMBANK UPRAVLENIE AKTIVAMI

Canonical ID: NK-fWobpEhYN7mstgHoixMTEH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_ofac_cons	`ofac-20298`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cthb`	2025-12-29
`LegalEntity:uniqueEntityId`	KFB4TE7NYK86	eng	us_sam_exclusions	`usgsa-s4mr5czm5`	2024-12-03
`LegalEntity:uniqueEntityId`	JSYDN3NADFN6	eng	us_sam_exclusions	`usgsa-s4mr5cthb`	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
`Company:website`	https://aaacapital.ru/		gem_energy_ownership	`gem-own-e100002016402`	2025-11-04
`Company:website`	https://aaacapital.ru/		permid	`lei-253400MD780G2CR8BM30`	2023-11-19