Statements: Gazprombank

Canonical ID: NK-f7u9JR4f7piS8PngjTkUSa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address16, BUILDING 1, NAMETKINA ST., MOSCOW, 117420engus_sam_exclusionsusgsa-s4mr5ct8n
Organization:addressBUILDING 1 NAMETKINA STREET 16 MOSCOW 117420 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-GAZPRUMM
Organization:address010000 Astana, 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenueengus_ofac_consofac-17016
Company:addressul. Nametkina, dom 16, korpus 1, MOSCOW, MOSCOW, 117420, Russiapermidlei-253400WSS48YWMBUA688
LegalEntity:address16 Nametkina Street, Bldg. 1, Moscow, 117420enggb_hmt_sanctionsgb-hmt-15015
Organization:addressNAMETKINA STREET 16-1 MOSCOW 117420 RUSSIAN FEDERATIONengiso9362_bicbic-GAZPRUMM
LegalEntity:address16 Nametkina Street Building 1, Moscow 117420, Russiaau_dfat_sanctionsau-dfat-6773-gazprombank
Organization:address10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi - 110021engus_ofac_consofac-17016
Organization:address010000 Astana, 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenueengus_ofac_sdnofac-17016
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100000152466
Company:addressUl. Nametkina, D.16, K.1, MOSCOW, MOSCOW, 117420, Russiapermidlei-253400WSS48YWMBUA688
Organization:address16 Nametkina Street, Bldg. 1 Moscow, Russia, 117420enggb_coh_disqualifiedgb-coh-miiq8xmlaba1q3lhy-n-ome3yx0
LegalEntity:address16, BUILDING 1, NAMETKINA ST., MOSCOW, 117420engus_sam_exclusionsusgsa-s4mr5cs3y
Organization:address6 Enh-Taivan St., 14250, Ulaanbaatarengus_ofac_sdnofac-17016
Organization:address117420, м. Москва, вул. Наметкіна, 16, корпус 1ukrua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
Organization:address6 Enh-Taivan St., 14250, Ulaanbaatarengus_ofac_consofac-17016
LegalEntity:address16 NAMETKINA STREET, BLDG. 1, MOSCOW, 117420engus_sam_exclusionsusgsa-s4mrvlj10
Organization:address10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi - 110021engus_ofac_sdnofac-17016
Company:address117420, г. Москва, ул. Наметкина, д. 16, корпус 1rusru_cbr_banksru-bik-044525823
Organization:addressул. Намёткина, д.16, корп. 1, Москва, MOW, 117420rusext_gleiflei-253400WSS48YWMBUA688
Company:addressУЛ. НАМЁТКИНА Д.16 К.1, Г.МОСКВА, 117420ext_ru_egrulru-inn-7744001497
Organization:addressРосійська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 16, корпус 1ukrua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
Organization:address17420, м. Москва, вул. Наметкіна, 16 (корпус 1)ukrua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
Company:address16 Nametkina Street Building 1, Moscow 117420, Russianz_russia_sanctionsnz-ru-ban-4-gazprombank
Organization:addressулица Намёткина, дом 16, корп.1, Москва, MOW, 117420rusext_gleiflei-253400WSS48YWMBUA688
Organization:addressCentral International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoningengus_ofac_sdnofac-17016
Organization:address17420, м. Москва, вул. Наметкіна, 16, корпус 1ukrua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
Organization:address16 Nametkina Street, Bldg. 1, Moscow, 117420engus_ofac_consofac-17016
LegalEntity:address16 NAMETKINA STREET, BLDG. 1, MOSCOW, 117420engus_sam_exclusionsusgsa-s4mrvlj0z
Organization:address16 Nametkina Street, Bldg. 1, Moscow, Russia, 117420enggb_fcdo_sanctionsgb-fcdo-rus1072
Organization:address16 Nametkina Street, Bldg. 1, Moscow, 117420engus_ofac_sdnofac-17016
Organization:addressCentral International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoningengus_ofac_consofac-17016
Organization:address117420, м. Москва, вул. Наметкіна, 16 (корпус 1)ukrua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
Organization:addressEntityaddr-854a90cb2f287f5b44195020df9e51e40eff67e6us_ofac_sdnofac-17016
Organization:addressEntityaddr-1dda8e62522aa55d76438ffaefea82241a529b0aus_ofac_consofac-17016
Organization:addressEntityaddr-b9c5071ad3530d139eb280982e2724a47881bd63us_ofac_consofac-17016
Organization:addressEntityaddr-24c856fa5412f1e55f4e27f6c18b74c34d441bcfus_ofac_sdnofac-17016
Organization:addressEntityaddr-24c856fa5412f1e55f4e27f6c18b74c34d441bcfus_ofac_consofac-17016
Organization:addressEntityaddr-854a90cb2f287f5b44195020df9e51e40eff67e6us_ofac_consofac-17016
Organization:addressEntityaddr-50da4d6a647c870a10c4526123200c24a7236350us_ofac_consofac-17016
Organization:addressEntityaddr-b9c5071ad3530d139eb280982e2724a47881bd63us_ofac_sdnofac-17016
LegalEntity:addressEntityaddr-f268e4483e575d78f71ddbaf0ec211a7bde20f1dau_dfat_sanctionsau-dfat-6773-gazprombank
Organization:addressEntityaddr-50da4d6a647c870a10c4526123200c24a7236350us_ofac_sdnofac-17016
LegalEntity:addressEntityaddr-7217d7d0016578349ad4d623ae5bafc3294de2c1gb_hmt_sanctionsgb-hmt-15015
Organization:addressEntityaddr-1dda8e62522aa55d76438ffaefea82241a529b0aus_ofac_sdnofac-17016
Organization:aliasBank GPB JSCengus_ofac_sdnofac-17016
LegalEntity:aliasГазпромбанк AOca_dfatd_sema_sanctionsca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc
LegalEntity:aliasGazprombank (Joint Stock Company)ca_dfatd_sema_sanctionsca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc
Company:aliasGPBnz_russia_sanctionsnz-ru-ban-4-gazprombank
Organization:aliasAktsionerne tovarystvo "Hazprom Bank"ua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
Organization:aliasГазпромбанк (АО)rusgb_fcdo_sanctionsgb-fcdo-rus1072
LegalEntity:aliasBank GPB (JSC)ca_dfatd_sema_sanctionsca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc
Company:aliasBank GPBgem_energy_ownershipgem-own-e100000152466
Company:aliasГАЗПРОМБАНКgem_energy_ownershipgem-own-e100000152466
Company:aliasBank GPB AOgem_energy_ownershipgem-own-e100000152466
Organization:aliasBank GPB JSCengus_ofac_consofac-17016
LegalEntity:aliasBank GPBau_dfat_sanctionsau-dfat-6773-gazprombank
LegalEntity:aliasГазпромбанк (АО)enggb_hmt_sanctionsgb-hmt-15015
Company:amount601065831200rusru_cbr_banksru-bik-044525823
Company:bikCode044525823rusru_cbr_banksru-bik-044525823
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525823
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs3y
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct8n
Company:countryruir_uani_business_registryir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972
Organization:countrycnus_ofac_sdnofac-17016
Organization:countrymnus_ofac_sdnofac-17016
Organization:countryinus_ofac_sdnofac-17016
Organization:countryruengiso9362_bicbic-GAZPRUMM
Organization:countryinus_ofac_consofac-17016
Company:countryrugem_energy_ownershipgem-own-e100000152466
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc
Organization:countrycnus_ofac_consofac-17016
Organization:countryruus_ofac_consofac-17016
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1072
Organization:countryruus_ofac_sdnofac-17016
Organization:countrymnus_ofac_consofac-17016
Organization:countrykzus_ofac_consofac-17016
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj0z
Organization:countrykzus_ofac_sdnofac-17016
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15015
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj10
LegalEntity:countryruru_nsd_isinru-inn-7744001497
Company:countryrupermidlei-253400WSS48YWMBUA688
LegalEntity:createdAt2022-03-24gb_hmt_sanctionsgb-hmt-15015
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz00
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6773-gazprombank
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj0z
Organization:createdAt1995-09-02engiso9362_bicbic-GAZPRUMM
LegalEntity:createdAt2014-08-01gb_hmt_invbansgb-invban-13081
LegalEntity:createdAt2014-08-27ch_seco_sanctionsch-seco-28756
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz01
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyzz
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj10
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs3y
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyzw
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct8n
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyzx
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyzy
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000152466
Organization:id1ffbd384fe0374dab43a56b54bcf65b3367ffdb0ext_gleiflei-253400WSS48YWMBUA688
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Raw data: Gazprombank - OpenSanctions