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Canonical ID: NK-npHsFjiwMCFrNkKw5hY3gP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also GAZPROMBANK SCHWEIZ AG, RUSSISCHE KOMMERZIAL BANK AG) | eng | us_sam_exclusions | usgsa-s4mr5csc0 | |||
LegalEntity:notes | (also GAZPROMBANK (SWITZERLAND) LTD) | eng | us_sam_exclusions | usgsa-s4mrvlj5k | |||
LegalEntity:notes | (also GAZPROMBANK (SWITZERLAND) LTD) | eng | us_sam_exclusions | usgsa-s4mrvlj5l | |||
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_sdn | 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 | |||