Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROMBANK LATIN AMERICA VENTURES B.V. · 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 | [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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mr5csc7 · lei-549300BV4X39ITLG4R60 · ofac-20319 · oc-companies-nl-52285421 · usgsa-s4mr5cthyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dijsselhofplantsoen 14, 1077 Amsterdam | Netherlands | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GPB GLOBAL RESOURCES B.V. Sanctioned entity | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| GPB GLOBAL RESOURCES B.V. Sanctioned entity | - | - |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | - | - | - |