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Canonical ID: NK-npHsFjiwMCFrNkKw5hY3gP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zollikerstrasse 183, 8032 Zurich | eng | us_ofac_cons | ofac-20312 | |||
Organization:address | Zollikerstrasse 183, 8008 Zurich | eng | us_ofac_cons | ofac-20312 | |||
Organization:addressEntity | addr-4349939c3738ee4b4aad5d05d2d86f33b4ba153d | eng | us_ofac_cons | ofac-20312 | |||
Organization:addressEntity | addr-64eccf8aea90a3c64f2b9efeaafd23d7981f560e | eng | us_ofac_cons | ofac-20312 | |||
Organization:alias | Gazprombank Schweiz AG | eng | us_ofac_cons | ofac-20312 | |||
Organization:alias | Russische Kommerzial Bank AG | eng | us_ofac_cons | ofac-20312 | |||
Organization:country | ch | eng | us_ofac_cons | ofac-20312 | |||
Organization:id | 8f3ebb22053b4a654913441fbbf5eafdc7da631a | eng | us_ofac_cons | ofac-20312 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_cons | ofac-20312 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_cons | ofac-20312 | |||
Organization:leiCode | 529900I9DRT12XN43G84 | eng | us_ofac_cons | ofac-20312 | |||
Organization:name | GAZPROMBANK (SWITZERLAND) LTD | eng | us_ofac_cons | ofac-20312 | |||
Organization:notes | For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives | eng | us_ofac_cons | ofac-20312 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20312 | eng | us_ofac_cons | ofac-20312 | |||
Organization:swiftBic | RKBZCHZZ | eng | us_ofac_cons | ofac-20312 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20312 | |||
Organization:website | http://www.gazprombank.ch/ | eng | us_ofac_cons | ofac-20312 | |||