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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROMBANK LATIN AMERICA VENTURES B.V. · GAZPROMBANK LATIN AMERICA VENTURES BV · Gazprombank Latin America Ventures BV | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | besloten vennootschap met beperkte aansprakelijkheid | [sources] | |||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| LEI | 549300BV4X39ITLG4R60 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5051780118 | [sources] | |||
| Registration number | 52285421 · RM31AFL46U11 · Y6P7FKG8U3C5 | [sources] | |||
| Unique Entity ID | RM31AFL46U11 · Y6P7FKG8U3C5 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | DIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM, NLD · DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM · Dijsselhofplantsoen 14, 1077 Amsterdam · Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-nl-52285421 · usgsa-s4mr5csc7 · ua-nazk-company-6629 · ofac-20319 · ua-nabc-company-6629-gazprombank-latin-america-ventures-bv · usgsa-s4mr5cthy · lei-549300BV4X39ITLG4R60For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dijsselhofplantsoen 14, 1077 Amsterdam | Netherlands | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GPB GLOBAL RESOURCES BV Sanctioned entity | - | - | ||
| Gazprombank Sanctioned entity | - | - | - | |
| GPB GLOBAL RESOURCES BV Sanctioned entity | - | - | ||