Statements: Gazprombank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_ofac_consofac-17016
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-063b246995d2db369656d8829b177e4603258c9b
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-miiq8xmlaba1q3lhy-n-ome3yx0
Organization:topicsfin.bankengiso9362_bicbic-GAZPRUMM
Organization:topicssanctionus_trade_cslofac-17016
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-4-gazprombank
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-4-gazprombank
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj10
LegalEntity:uniqueEntityIdUPTRS56AJ3B1engus_sam_exclusionsusgsa-s4mr5cz01
LegalEntity:uniqueEntityIdLPYMKS4KH9N7engus_sam_exclusionsusgsa-s4mrvlj10
LegalEntity:uniqueEntityIdH6J7GNL15F37engus_sam_exclusionsusgsa-s4mr5cyzz
LegalEntity:uniqueEntityIdV4YKC4PLAVJ6engus_sam_exclusionsusgsa-s4mr5cyzw
LegalEntity:uniqueEntityIdLP7ME2QFFE75engus_sam_exclusionsusgsa-s4mrvlj0z
LegalEntity:uniqueEntityIdZEH8DANF8C17engus_sam_exclusionsusgsa-s4mr5cyzy
LegalEntity:uniqueEntityIdZJC3HVJRGKD5engus_sam_exclusionsusgsa-s4mr5cyzx
LegalEntity:uniqueEntityIdLTAQLNXTMHP8engus_sam_exclusionsusgsa-s4mr5cs3y
LegalEntity:uniqueEntityIdWDZ6LKME3CD8engus_sam_exclusionsusgsa-s4mr5ct8n
LegalEntity:uniqueEntityIdC4KPT69PCCB9engus_sam_exclusionsusgsa-s4mr5cz00
Organization:website http://www.gazprombank.ru/us_ofac_sdnofac-17016
Organization:website http://www.GAZPROMBANK.ru/gb_fcdo_sanctionsgb-fcdo-rus1072
LegalEntity:website http://www.GAZPROMBANK.ru/gb_hmt_sanctionsgb-hmt-15015
Company:website http://www.gazprombank.ru/engir_uani_business_registryir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972
Company:website https://www.gazprombank.ru/permidlei-253400WSS48YWMBUA688
Company:website https://www.gazprombank.ru/gem_energy_ownershipgem-own-e100000152466
Organization:website http://www.gazprombank.ru/us_ofac_consofac-17016
Raw data: Gazprombank - OpenSanctions