Statements: Gazprombank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address16 Nametkina Street, Bldg. 1 , Moscow, Russia, 117420enggb_coh_disqualifiedgb-coh-miiq8xmlaba1q3lhy-n-ome3yx0
Organization:addressCentral International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoningengus_ofac_sdnofac-17016
Organization:address16 Nametkina Street, Bldg. 1, 117420 Moscowengus_ofac_sdnofac-17016
Organization:address6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, 010000 Astanaengus_ofac_sdnofac-17016
LegalEntity:address16 Nametkina Street Building 1, Moscow 117420, Russiaau_dfat_sanctionsau-dfat-6773-gazprombank
Organization:address117420, м. Москва, вул. Наметкіна, 16 (корпус 1)ukrua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
Company:addressУЛ. НАМЁТКИНА Д.16 К.1, Г.МОСКВА, 117420ext_ru_egrulru-inn-7744001497
Organization:address6 Enh-Taivan St., 14250 Ulaanbaatarengus_ofac_sdnofac-17016
LegalEntity:address16, BUILDING 1, NAMETKINA ST., MOSCOW, RUS, 117420engus_sam_exclusionsusgsa-s4mr5cs3y
Organization:addressBUILDING 1 NAMETKINA STREET 16 MOSCOW 117420 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-GAZPRUMM
Organization:address16 Nametkina Street, Bldg. 1, 117420 Moscowengus_ofac_consofac-17016
Organization:address10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, 110021 Delhiengus_ofac_consofac-17016
Organization:address10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, 110021 Delhiengus_ofac_sdnofac-17016
Organization:address117420, м. Москва, вул. Наметкіна, 16, корпус 1ukrua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
Company:address16 Nametkina Street Building 1, Moscow 117420, Russianz_russia_sanctionsnz-ru-ban-4-gazprombank
Organization:addressNAMETKINA STREET 16-1 MOSCOW 117420 RUSSIAN FEDERATIONengiso9362_bicbic-GAZPRUMM
Organization:address16 Nametkina Street, Bldg. 1, Moscow, Russia, 117420enggb_fcdo_sanctionsgb-fcdo-rus1072
Organization:address6 Enh-Taivan St., 14250 Ulaanbaatarengus_ofac_consofac-17016
Company:address117420, г. Москва, ул. Наметкина, д. 16, корпус 1rusru_cbr_banksru-bik-044525823
LegalEntity:address16, BUILDING 1, NAMETKINA ST., MOSCOW, RUS, 117420engus_sam_exclusionsusgsa-s4mr5ct8n
LegalEntity:address16 Nametkina Street, Bldg. 1, Moscow, 117420enggb_hmt_sanctionsgb-hmt-15015
LegalEntity:address16 NAMETKINA STREET, BLDG. 1, MOSCOW, RUS, 117420engus_sam_exclusionsusgsa-s4mrvlj10
Organization:addressРосійська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 16, корпус 1ukrua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
Organization:addressулица Намёткина, дом 16, корп.1, Москва, MOW, 117420rusext_gleiflei-253400WSS48YWMBUA688
Company:addressul. Nametkina, dom 16, korpus 1, MOSCOW, MOSCOW, 117420, Russiapermidlei-253400WSS48YWMBUA688
Company:addressUl. Nametkina, D.16, K.1, MOSCOW, MOSCOW, 117420, Russiapermidlei-253400WSS48YWMBUA688
Organization:addressCentral International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoningengus_ofac_consofac-17016
Organization:address17420, м. Москва, вул. Наметкіна, 16, корпус 1ukrua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
LegalEntity:address16 NAMETKINA STREET, BLDG. 1, MOSCOW, RUS, 117420engus_sam_exclusionsusgsa-s4mrvlj0z
Organization:addressул. Намёткина, д.16, корп. 1, Москва, MOW, 117420rusext_gleiflei-253400WSS48YWMBUA688
Organization:address6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, 010000 Astanaengus_ofac_consofac-17016
Organization:address17420, м. Москва, вул. Наметкіна, 16 (корпус 1)ukrua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
LegalEntity:addressEntityaddr-7217d7d0016578349ad4d623ae5bafc3294de2c1enggb_hmt_sanctionsgb-hmt-15015
Organization:addressEntityaddr-7ca64b0799b5e12b3686b3b5c0452b216fac5d42engus_ofac_consofac-17016
Organization:addressEntityaddr-7ca64b0799b5e12b3686b3b5c0452b216fac5d42engus_ofac_sdnofac-17016
Organization:addressEntityaddr-bf6589f36cfe8f1c9319519a2ab02509735f8b31engus_ofac_consofac-17016
Organization:addressEntityaddr-bf34a048d8254842acea5a50c8bb3ed68fd7c938engus_ofac_consofac-17016
Organization:addressEntityaddr-bb81f908adcf6eab929bec51fa0eaebbc116d12eengus_ofac_consofac-17016
Organization:addressEntityaddr-bf6589f36cfe8f1c9319519a2ab02509735f8b31engus_ofac_sdnofac-17016
Organization:addressEntityaddr-bb81f908adcf6eab929bec51fa0eaebbc116d12eengus_ofac_sdnofac-17016
Organization:addressEntityaddr-6fadfeea7d6a542d9b0c222c133a8493e162551eengus_ofac_sdnofac-17016
LegalEntity:addressEntityaddr-f268e4483e575d78f71ddbaf0ec211a7bde20f1dau_dfat_sanctionsau-dfat-6773-gazprombank
Organization:addressEntityaddr-bf34a048d8254842acea5a50c8bb3ed68fd7c938engus_ofac_sdnofac-17016
Organization:addressEntityaddr-6fadfeea7d6a542d9b0c222c133a8493e162551eengus_ofac_consofac-17016
Organization:aliasAktsionerne tovarystvo "Hazprom Bank"ua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
LegalEntity:aliasGazprombank (Joint Stock Company)ca_dfatd_sema_sanctionsca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc
LegalEntity:aliasBank GPB (JSC)ca_dfatd_sema_sanctionsca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc
LegalEntity:aliasBank GPBau_dfat_sanctionsau-dfat-6773-gazprombank
Organization:aliasBank GPB JSCengus_ofac_consofac-17016
LegalEntity:aliasГазпромбанк AOca_dfatd_sema_sanctionsca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc
LegalEntity:aliasГазпромбанк (АО)enggb_hmt_sanctionsgb-hmt-15015
Organization:aliasBank GPB JSCengus_ofac_sdnofac-17016
Company:aliasGPBnz_russia_sanctionsnz-ru-ban-4-gazprombank
Company:amount571065831200rusru_cbr_banksru-bik-044525823
Company:bikCode044525823rusru_cbr_banksru-bik-044525823
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525823
Company:countryrupermidlei-253400WSS48YWMBUA688
LegalEntity:countryrurusru_nsd_isinru-inn-7744001497
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0z
Organization:countryruengus_ofac_consofac-17016
Organization:countrykzengus_ofac_sdnofac-17016
Organization:countryinengus_ofac_consofac-17016
Organization:countryruengus_ofac_sdnofac-17016
Organization:countrymnengus_ofac_consofac-17016
Organization:countrykzengus_ofac_consofac-17016
Organization:countrycnengus_ofac_consofac-17016
Organization:countrycnengus_ofac_sdnofac-17016
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1072
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15015
Organization:countryruengiso9362_bicbic-GAZPRUMM
Organization:countrymnengus_ofac_sdnofac-17016
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct8n
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs3y
Organization:countryinengus_ofac_sdnofac-17016
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj10
Company:countryruir_uani_business_registryir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc
LegalEntity:createdAt2014-08-01enggb_hmt_invbansgb-invban-13081
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15015
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyzy
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6773-gazprombank
LegalEntity:createdAt2014-08-27ch_seco_sanctionsch-seco-28756
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj10
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyzz
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyzw
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyzx
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct8n
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz01
Organization:createdAt1995-09-02engiso9362_bicbic-GAZPRUMM
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0z
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz00
LegalEntity:id9dffbd9f9f436bf4c3f25c86a60e5f1dbe5d8970enggb_hmt_sanctionsgb-hmt-15015
Company:id1d226c799ef8190e598e5acff6736355c9a5188anz_russia_sanctionsnz-ru-ban-4-gazprombank
LegalEntity:id9b1ce7855320ece6c5683709d05f1e45f5cec86cenggb_hmt_invbansgb-invban-13081
Company:iddfda1459020e6479aa79c973e0a091f2eb2c4636rusru_cbr_banksru-bik-044525823
LegalEntity:ide34aa1db4f926f0eb679a814ed6c88e59a48511brusru_nsd_isinru-inn-7744001497
Organization:idcd705fa22258f538687d2871dd9b377680a15863engiso9362_bicbic-GAZPRUMM
LegalEntity:id39fe3c9873d69f2e8cea4fef8c8e89d77ecf1238engus_sam_exclusionsusgsa-s4mrvlj0z
Organization:id6c30ee7cab7b91e21315a6a7738f8418910b9ad9engus_ofac_consofac-17016
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Raw data: Gazprombank - OpenSanctions