Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:address119435, Russian Federation, Moscow, Savvinskaya embankment, 23, building 1, room XXIX, floor 5, room. 26engua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:address119435, Російська Федерація, м. Москва, Саввинська набережна, буд. 23, будівля 1, приміщення ХХІХ, поверх 5, кімн. 26ukrua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:address119435, Российская Федерация, г. Москва, Саввинская набережная, дом 23, строение 1, помещение ХХІХ, этаж 5, ком. 26rusua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:addressРФ, 119435, м. Москва, Саввинська набережна, буд. 23, будівля 1 (приміщення ХХІХ, поверх 5, кімн. 26)ukrua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:addressРосійська Федерація, м. Москва, вул. Смоленська-Сенная, 6, 119121ukrua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
NK-KinDP2WQ3z8gMzgpSqBNhKCompany:addressД. 23, САВВИНСКАЯ СТР. 1, МОСКВА, 119435ext_ru_egrulru-inn-7612031791
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:addressнабережная Фрунзенская, Москваru_rupeprupep-company-1828
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:addressYakimanka B. Street, Building 39, 119049 Moscowengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:address27-29/1, building 6, Smolenskaya-Sennaya st., 119121 Moscowengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:addressРосійська Федерація, м. Москва, вул. Смоленська- Сенна, 6, 119121ukrua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:addressEntityaddr-c83ab13ca60d0fd49d6ec8b36a9255ace96c4845engus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:addressEntityaddr-a9d927ff78f91a3271fc84dc386838630258e63cengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:aliasLIMITED LIABILITY COMPANY GAZPROMBANK-INVESTengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:aliasТовариство з обмеженою відповідальністю «Газпромбанк-інвест»ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:aliasОбщество с ограниченной ответственностью «Газпромбанк-инвест»ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:aliasОбщество с ограниченной ответственностью «Газпромбанк-инвестua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:countryruua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:countryruengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKCompany:id261e30df251dad74ddcc91e7795d8730c2f119ccext_ru_egrulru-inn-7612031791
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:id67f4b339b1cec2a483500edde06dce1d774cc22fru_rupeprupep-company-1828
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:id40e457b77754d216fb016f14506679f31d57cfbdengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:id6b234e77227c7a64955e86d8d7acb569902f7110ua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:id078ebe97a563952f08fdbeea913260edeca79fa3ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
NK-KinDP2WQ3z8gMzgpSqBNhKCompany:idb8aef1b0a88b2e4a89de55907af576dd7a364daaext_ru_egrulru-inn-7612031791
NK-KinDP2WQ3z8gMzgpSqBNhKCompany:incorporationDate2003-06-27ext_ru_egrulru-inn-7612031791
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:innCode7612031791ua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:innCode7612031791ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
NK-KinDP2WQ3z8gMzgpSqBNhKCompany:innCode7612031791ext_ru_egrulru-inn-7612031791
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:jurisdictionrurusru_rupeprupep-company-1828
NK-KinDP2WQ3z8gMzgpSqBNhKCompany:jurisdictionruext_ru_egrulru-inn-7612031791
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKCompany:kppCode770401001ext_ru_egrulru-inn-7612031791
NK-KinDP2WQ3z8gMzgpSqBNhKCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7612031791
NK-KinDP2WQ3z8gMzgpSqBNhKCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМБАНК-ИНВЕСТ"ext_ru_egrulru-inn-7612031791
NK-KinDP2WQ3z8gMzgpSqBNhKCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЗАТА"ext_ru_egrulru-inn-7612031791
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank-invest" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprombank-ynvest", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank-invest")engua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:nameООО "ГАЗПРОМБАНК-ИНВЕСТ"rusru_rupeprupep-company-1828
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:nameGAZPROMBANK-INVEST LLCengru_rupeprupep-company-1828
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:nameТовариство з обмеженою відповідальністю "Газпромбанк-інвест" (Общество с ограниченной ответственностью "Газпромбанк-инвест", Товариство з обмеженою відповідальністю "Газпромбанк-інвест")ukrua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:nameТовариство з обмеженою відповідальністю "Газпромбанк-інвест"ukrua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:nameGazprombank-Invest Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:nameОбщество с ограниченной ответственностью "Газпромбанк-инвест"rusua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:nameGPB INVEST OOOengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:ogrnCode1037602004483ua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKCompany:ogrnCode1047796043426ext_ru_egrulru-inn-7612031791
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:ogrnCode1037602004483ua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
NK-KinDP2WQ3z8gMzgpSqBNhKCompany:ogrnCode1037602004483ext_ru_egrulru-inn-7612031791
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:ogrnCode1037602004483ru_rupeprupep-company-1828
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:registrationNumber1037602004483engus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:registrationNumber7612031791ru_rupeprupep-company-1828
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20300engus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7612031791ext_ru_egrulru-inn-7612031791
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4713/ua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:statusзарегистрированоru_rupeprupep-company-1828
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:taxNumber7612031791engus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:topicssanctionengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4713
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:website http://www.gpbi.ru/engus_ofac_consofac-20300
  • 1 - 62 of 62
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting