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Canonical ID: NK-ZUzDFV7r9FNC7tKTt3N3rr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-Д КОЛОМЕНСКИЙ Д. 14, Г.МОСКВА, 115446 | ext_ru_egrul | ru-inn-7727057683 | ||||
Organization:address | D. 14 Pr Kolomenski, Moscow, 115446 | eng | us_ofac_cons | ofac-20303 | |||
Organization:address | Російська Федерація, Москва, пр. Коломенський 14, 115446 | ukr | ua_nsdc_sanctions | ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz | |||
LegalEntity:address | D.14 PR KOLOMENSKI, MOSCOW, 115446 | eng | us_sam_exclusions | usgsa-9e35cac7a83e08fbfafa8def3b90447c2efa1feb | |||
LegalEntity:address | D.14 PR KOLOMENSKI, MOSCOW, 115446 | eng | us_sam_exclusions | usgsa-8e999da81db100c6d19892591d55630b453a804f | |||
Company:address | Proyezd Kolomenskiy,Dom 14, MOSCOW, MOSCOW, 115446, Russia | permid | permid-5000070700 | ||||
Company:address | Moskva, proezd Kolomenskiy, d.14, MOSCOW, MOSCOW, 115446, Russia | permid | permid-5000070700 | ||||
Organization:addressEntity | addr-7d8b84e53417759622c2d0b9255720b72165637e | us_ofac_cons | ofac-20303 | ||||
Organization:alias | JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-20303 | |||
Organization:alias | GPB-IPOTEKA OAO, AB | eng | us_ofac_cons | ofac-20303 | |||
Organization:alias | Publichne aktsionerne tovarystvo "Dzhypibi Mortheidzh" | ua_nsdc_sanctions | ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-9e35cac7a83e08fbfafa8def3b90447c2efa1feb | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-8e999da81db100c6d19892591d55630b453a804f | ||||
Organization:country | ru | us_ofac_cons | ofac-20303 | ||||
Company:country | ru | permid | permid-5000070700 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-9e35cac7a83e08fbfafa8def3b90447c2efa1feb | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-89eb8e4fc93f1103e6674ef244eb485b46564438 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-71e87e0d917d9b2c76f5f185d4bcdc4f8875322f | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-8e999da81db100c6d19892591d55630b453a804f | ||||
Company:dissolutionDate | 2018-09-20 | ext_ru_egrul | ru-inn-7727057683 | ||||
Company:id | e7da380d88724eb8d2b62a90743bfbc9f9bfc8b5 | permid | permid-5000070700 | ||||
Company:id | 873446388cde1c0928e091b2321d15169148326a | ext_ru_egrul | ru-inn-7727057683 | ||||
LegalEntity:id | 006de3aee9e20fca7f61d741803af277eca24c1f | us_sam_exclusions | usgsa-71e87e0d917d9b2c76f5f185d4bcdc4f8875322f | ||||
Organization:id | effe875ccc8fa69b1fef4ba00655634ea14cfb32 | us_trade_csl | ofac-20303 | ||||
Organization:id | 3498c269bdc5825afbe7129e117b82c3a4b60f71 | us_ofac_cons | ofac-20303 | ||||
LegalEntity:id | 8fc916ce67dce91890a7a5aaf75a41f10103f368 | us_sam_exclusions | usgsa-9e35cac7a83e08fbfafa8def3b90447c2efa1feb | ||||
LegalEntity:id | e274056bb2dbdaf05e7013c72568332d06e4666d | us_sam_exclusions | usgsa-89eb8e4fc93f1103e6674ef244eb485b46564438 | ||||
Organization:id | e35f146176745b010b28deb37caf1308fd2640d6 | ua_nsdc_sanctions | ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz | ||||
LegalEntity:id | 851be8062cd0b7e08cf15f500a1cf04bb40bdcdd | us_sam_exclusions | usgsa-8e999da81db100c6d19892591d55630b453a804f | ||||
Company:incorporationDate | 2002-09-02 | ext_ru_egrul | ru-inn-7727057683 | ||||
Company:incorporationDate | 2002-09-02 | permid | permid-5000070700 | ||||
Company:innCode | 7727057683 | ext_ru_egrul | ru-inn-7727057683 | ||||
Organization:innCode | 7727057683 | ua_nsdc_sanctions | ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz | ||||
Company:jurisdiction | ru | permid | permid-5000070700 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7727057683 | ||||
Company:kppCode | 772401001 | ext_ru_egrul | ru-inn-7727057683 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7727057683 | ||||
LegalEntity:name | GPB-MORTGAGE JSC | eng | us_sam_exclusions | usgsa-9e35cac7a83e08fbfafa8def3b90447c2efa1feb | |||
Organization:name | публичное акционерное общество Джипібі Мортгейт | ua_nsdc_sanctions | ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz | ||||
LegalEntity:name | GPB-IPOTEKA OAO, AB | eng | us_sam_exclusions | usgsa-71e87e0d917d9b2c76f5f185d4bcdc4f8875322f | |||
Organization:name | Публічне акціонерне товариство "Джипібі Мортгейдж" | ukr | ua_nsdc_sanctions | ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz | |||
LegalEntity:name | GPB-MORTGAGE JSC | eng | us_sam_exclusions | usgsa-8e999da81db100c6d19892591d55630b453a804f | |||
Organization:name | GPB-MORTGAGE JSC | eng | us_ofac_cons | ofac-20303 | |||
Company:name | АКЦИОНЕРНЫЙ БАНК "ГПБ-ИПОТЕКА" | ext_ru_egrul | ru-inn-7727057683 | ||||
LegalEntity:name | JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-89eb8e4fc93f1103e6674ef244eb485b46564438 | |||
Company:name | БАНК "ГПБ-ИПОТЕКА" (АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7727057683 | ||||
Organization:name | GPB-MORTGAGE JSC | us_trade_csl | ofac-20303 | ||||
Company:name | Bank GPB-Ipoteka AO | permid | permid-5000070700 | ||||
Company:name | АКБ СОВФИНТРЕЙД | ext_ru_egrul | ru-inn-7727057683 | ||||
Organization:name | Публічне акціонерне товариство «Джипібі Мортгейдж» | ua_nsdc_sanctions | ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz | ||||
LegalEntity:notes | (also GPB-MORTGAGE JSC) | eng | us_sam_exclusions | usgsa-89eb8e4fc93f1103e6674ef244eb485b46564438 | |||
LegalEntity:notes | (also JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY, GPB-IPOTEKA OAO, AB) | eng | us_sam_exclusions | usgsa-8e999da81db100c6d19892591d55630b453a804f | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20303 | |||
LegalEntity:notes | (also GPB-MORTGAGE JSC) | eng | us_sam_exclusions | usgsa-71e87e0d917d9b2c76f5f185d4bcdc4f8875322f | |||
Company:ogrnCode | 1027739137843 | ext_ru_egrul | ru-inn-7727057683 | ||||
Organization:ogrnCode | 1027739137843 | ua_nsdc_sanctions | ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz | ||||
Company:permId | 5000070700 | permid | permid-5000070700 | ||||
Company:phone | +74952234040 | permid | permid-5000070700 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20303 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz | ||||
Organization:registrationNumber | 1027739137843 | eng | us_ofac_cons | ofac-20303 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20303 | us_ofac_cons | ofac-20303 | ||||
Company:sourceUrl | https://permid.org/1-5000070700 | permid | permid-5000070700 | ||||
Company:status | Inactive | permid | permid-5000070700 | ||||
Organization:taxNumber | 7727057683 | eng | us_ofac_cons | ofac-20303 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-8e999da81db100c6d19892591d55630b453a804f | ||||
Organization:topics | sanction | us_trade_csl | ofac-20303 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-9e35cac7a83e08fbfafa8def3b90447c2efa1feb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-89eb8e4fc93f1103e6674ef244eb485b46564438 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20303 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-71e87e0d917d9b2c76f5f185d4bcdc4f8875322f | ||||
LegalEntity:uniqueEntityId | CVYLVZ22A9U3 | eng | us_sam_exclusions | usgsa-9e35cac7a83e08fbfafa8def3b90447c2efa1feb | |||
LegalEntity:uniqueEntityId | VBXLXK144B94 | eng | us_sam_exclusions | usgsa-89eb8e4fc93f1103e6674ef244eb485b46564438 | |||
LegalEntity:uniqueEntityId | USRLRJJJHE35 | eng | us_sam_exclusions | usgsa-8e999da81db100c6d19892591d55630b453a804f | |||
LegalEntity:uniqueEntityId | GYF5H115WC46 | eng | us_sam_exclusions | usgsa-71e87e0d917d9b2c76f5f185d4bcdc4f8875322f | |||
Organization:website | http://www.gpb-ipoteka.ru/ | us_ofac_cons | ofac-20303 | ||||
Company:website | http://www.gpb-ipoteka.ru/ | permid | permid-5000070700 | ||||