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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:address117418, Російська Федерація, м. Москва, вул. Новочерьомушкінська, буд. 63ukrua_nabc_sanctionsua-nazk-company-4714
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:addressРосійська Федерація, Москва Ленінський проспект, будинок 15А, 119071ukrua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:addressРФ, 117418, м. Москва, вул. Новочерьомушкінська, буд. 63ukrua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:addressРосійська Федерація, Москва, вул. Новочергушкінська, 63, 117418ukrua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:addressРосійська Федерація, Москва, Ленінський проспект, будинок 15А, 119071ukrua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWCompany:addressД.63, НОВОЧЕРЁМУШКИНСКАЯ, МОСКВА, 117418ext_ru_egrulru-inn-7727712331
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:addressУЛ. НОВОЧЕРЁМУШКИНСКАЯ, Москваru_rupeprupep-company-48550
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:address63 Novocheremushkinskaya Street, 117418 Moscowengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:address117418, Russian Federation, Moscow, st. Novocheryomushkinskaya, 63engua_nabc_sanctionsua-nazk-company-4714
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:addressLeninskiy prospect, building 15A, 119071 Moscowengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:address117418, Российская Федерация, г. Москва, ул. Новочерёмушкинская, дом 63rusua_nabc_sanctionsua-nazk-company-4714
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:addressEntityaddr-cb41997e13a06e20767872393523cda135807732engus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:addressEntityaddr-29aa39715af54b0a66bc37a3da20b4844dc3f340engus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:aliasТовариство з обмеженою відповідальністю Джипібі-Факторингua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:aliasОбщество с ограниченной ответственностью «Джипиби-Факторінг»ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:aliasLIMITED LIABILITY COMPANY GPB-FAKTORINGengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:aliasGpB-Factoring LLCengru_rupeprupep-company-48550
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:aliasООО "ГПБ - ФАКТОРИНГ"rusru_rupeprupep-company-48550
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:aliasТовариство з обмеженою відповідальністю «Джипібі-Факторинг»ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:countryruengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:countryruua_nabc_sanctionsua-nazk-company-4714
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:idb6c4db15ef8675a4bda9442f55e07f7b87122788ru_rupeprupep-company-48550
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:id3165debcdb55835abeb1b9e2fdf8c63059764381engus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWCompany:id2b0b7f087fc4aba3b79dda6f9d664db429d4baf7ext_ru_egrulru-inn-7727712331
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:id63a9d242edea58aa186f5b71dd8e68344e7be2cfua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWCompany:idb581f81dafe43e67a231407fe1bdb9c1bb83c1aaext_ru_egrulru-inn-7727712331
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:id4b27525ec08d0547c392e864bf8d457d4d38da0bua_nabc_sanctionsua-nazk-company-4714
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:incorporationDate2010-03-03ru_rupeprupep-company-48550
NK-Ks7DrkyHenPfM92oyXX9LWCompany:incorporationDate2010-03-03ext_ru_egrulru-inn-7727712331
NK-Ks7DrkyHenPfM92oyXX9LWCompany:innCode7727712331ext_ru_egrulru-inn-7727712331
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:innCode7727712331ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:innCode7727712331ua_nabc_sanctionsua-nazk-company-4714
NK-Ks7DrkyHenPfM92oyXX9LWCompany:jurisdictionruext_ru_egrulru-inn-7727712331
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:jurisdictionrurusru_rupeprupep-company-48550
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4714
NK-Ks7DrkyHenPfM92oyXX9LWCompany:kppCode772701001ext_ru_egrulru-inn-7727712331
NK-Ks7DrkyHenPfM92oyXX9LWCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7727712331
NK-Ks7DrkyHenPfM92oyXX9LWCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - ФАКТОРИНГ"ext_ru_egrulru-inn-7727712331
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:nameGpB-Factoring LLCengru_rupeprupep-company-48550
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:nameООО "ГПБ - ФАКТОРИНГ"rusru_rupeprupep-company-48550
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:nameОбщество с ограниченной ответственностью "ГПБ-Факторинг"rusua_nabc_sanctionsua-nazk-company-4714
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:nameGPB-Factoring Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4714
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:nameТовариство з обмеженою відповідальністю "ГПБ-Факторинг"ukrua_nabc_sanctionsua-nazk-company-4714
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:nameGPB-FACTORING OOOengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu Dzhypibi-Faktorynh (Obshchestvo s ohranychennoi otvetstvennostiu "HPB-Faktorynh", Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorynh")engua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:nameТовариство з обмеженою відповідальністю Джипібі-Факторинг (Общество с ограниченной ответственностью "ГПБ-Факторинг", Товариство з обмеженою відповідальністю "ГПБ-Факторинг")ukrua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:ogrnCode1107746158629ua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:ogrnCode1107746158629ru_rupeprupep-company-48550
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:ogrnCode1107746158629ua_nabc_sanctionsua-nazk-company-4714
NK-Ks7DrkyHenPfM92oyXX9LWCompany:ogrnCode1107746158629ext_ru_egrulru-inn-7727712331
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:registrationNumber1107746158629engus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:registrationNumber7727712331ru_rupeprupep-company-48550
NK-Ks7DrkyHenPfM92oyXX9LWCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7727712331ext_ru_egrulru-inn-7727712331
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20299engus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4714/ua_nabc_sanctionsua-nazk-company-4714
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:statusзарегистрированоru_rupeprupep-company-48550
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:taxNumber7727712331engus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:topicssanctionengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-dzipibi-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-gpb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4714
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:website http://www.gazprombankfactoring.ru/engus_ofac_consofac-20299
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