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PJSC GAZPROM CEDEAR

PJSC GAZPROM CEDEAR is an entity of interest. It has not been found on international sanctions lists.
TypeSecurity[sources]
NamePJSC GAZPROM CEDEAR[sources]
Other nameBANCO COMAFI/DR[sources]
Countrynot available[sources]
ISINnot available[sources]
ClassificationEDSXDR[sources]
CurrencyRUB[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Ukraine Consolidated State Registry1,692

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,798

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

EU ESMA Financial Instruments Reference Data System (FIRDS)144,926

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data54,280

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


For experts: raw data explorer