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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
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ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-KinDP2WQ3z8gMzgpSqBNhK
Organization:
alias
LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
eng
us_ofac_cons
ofac-20300
2023-04-20
NK-KinDP2WQ3z8gMzgpSqBNhK
Organization:
alias
Товариство з обмеженою відповідальністю «Газпромбанк-інвест»
ua_nsdc_sanctions
ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
2024-03-06
NK-KinDP2WQ3z8gMzgpSqBNhK
Organization:
alias
Общество с ограниченной ответственностью «Газпромбанк-инвест»
ua_nsdc_sanctions
ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
2024-03-06
NK-KinDP2WQ3z8gMzgpSqBNhK
Organization:
alias
Общество с ограниченной ответственностью «Газпромбанк-инвест
ua_nsdc_sanctions
ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest
2024-03-06
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