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GAZPROMBANK LATIN AMERICA VENTURES BV

Sanctioned entity

GAZPROMBANK LATIN AMERICA VENTURES BV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROMBANK LATIN AMERICA VENTURES B.V. · GAZPROMBANK LATIN AMERICA VENTURES BV · Gazprombank Latin America Ventures BV				[sources]
Incorporation date	2020-02-04				[sources]
Legal form	besloten vennootschap met beperkte aansprakelijkheid				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
Registration number	`52285421`				[sources]
LEI	549300BV4X39ITLG4R60				[sources]
OGRN	`52285421`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5051780118`				[sources]
Status	ACTIVE · Active				[sources]
Address	1077, Netherlands, Noord-Holland, Amsterdam, Dijsselhofplantsoen, 14 · 1077, Нидерланды, Северная Голландия, Амстердам, Дейссельхофплантсоен, 14 · 1077, Нідерланди, Північна Голландія, Амстердам, Дійссельхофплантсоен, 14 · DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM · Dijsselhofplantsoen 14, 1077 Amsterdam · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-07-31				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Dijsselhofplantsoen 14, 1077 Amsterdam	Netherlands

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-
GPB GLOBAL RESOURCES BV	-	2021-11-18	-
GPB GLOBAL RESOURCES BV	-	2020-02-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-20319 · ua-nabc-company-6629-gazprombank-latin-america-ventures-bv · oc-companies-nl-52285421 · lei-549300BV4X39ITLG4R60 · ua-nazk-company-6629

For experts: raw data explorer

Factsheet Descriptions Data sources

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