Statements: GAZPROMBANK (SWITZERLAND) LTD

Canonical ID: NK-npHsFjiwMCFrNkKw5hY3gP · Entity type: Organization (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:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csc0`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cthq`	2024-06-14
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj5k`	2025-01-30
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj5l`	2025-01-30
`Organization:createdAt`	1993-03-01	eng	iso9362_bic	`bic-RKBZCHZZ`	2023-03-16