Statements: GAZPROMBANK (SWITZERLAND) LTD

Canonical ID: NK-npHsFjiwMCFrNkKw5hY3gP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Russische Kommerzial Bank AG	eng	us_ofac_sdn	`ofac-20312`	2024-11-21
`Organization:alias`	Gazprombank Schweiz AG	eng	us_ofac_sdn	`ofac-20312`	2024-11-21
`Organization:alias`	Russische Kommerzial Bank AG	eng	us_ofac_cons	`ofac-20312`	2024-11-21
`Organization:alias`	Gazprombank Schweiz AG	eng	us_ofac_cons	`ofac-20312`	2024-11-21
`LegalEntity:alias`	GAZPROMBANK SCHWEIZ AG	eng	us_sam_exclusions	`usgsa-s4mr5csc0`	2025-01-30
`LegalEntity:alias`	RUSSISCHE KOMMERZIAL BANK AG	eng	us_sam_exclusions	`usgsa-s4mr5csc0`	2025-01-30
`LegalEntity:alias`	GAZPROMBANK (SWITZERLAND) LTD	eng	us_sam_exclusions	`usgsa-s4mrvlj5k`	2025-01-30
`LegalEntity:alias`	GAZPROMBANK (SWITZERLAND) LTD	eng	us_sam_exclusions	`usgsa-s4mrvlj5l`	2025-01-30