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Canonical ID: NK-npHsFjiwMCFrNkKw5hY3gP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Gazprombank (Switzerland) Ltd | eng | ext_us_ofac_press_releases | NK-npHsFjiwMCFrNkKw5hY3gP | |||
Company:name | GPB (Schweiz) AG | ext_gleif | lei-52990002BY85ORK97W78 | ||||
Organization:name | GPB (SWITZERLAND) LTD | eng | iso9362_bic | bic-RKBZCHZZ | |||
Organization:name | GAZPROMBANK (SWITZERLAND) LTD | eng | us_ofac_sdn | ofac-20312 | |||
Organization:name | GAZPROMBANK (SWITZERLAND) LTD | eng | us_ofac_cons | ofac-20312 | |||
LegalEntity:name | GAZPROMBANK (SWITZERLAND) LTD | eng | us_sam_exclusions | usgsa-s4mr5csc0 | |||
LegalEntity:name | GAZPROMBANK (SWITZERLAND) LTD | eng | us_sam_exclusions | usgsa-s4mr5cthq | |||
LegalEntity:name | GAZPROMBANK SCHWEIZ AG | eng | us_sam_exclusions | usgsa-s4mrvlj5k | |||
Organization:name | GAZPROMBANK (SWITZERLAND) LTD | us_trade_csl | ofac-20312 | ||||
LegalEntity:name | RUSSISCHE KOMMERZIAL BANK AG | eng | us_sam_exclusions | usgsa-s4mrvlj5l | |||