Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UpAr7xoNrR6um5PCyigtRXOrganization:address1717, 8-10, Luxembourg, rue Mathias Hardtengua_nabc_sanctionsua-nazk-company-6632
NK-UpAr7xoNrR6um5PCyigtRXOrganization:address1717, 8-10, Люксембург, улица Матиаса Хардтаrusua_nabc_sanctionsua-nazk-company-6632
NK-UpAr7xoNrR6um5PCyigtRXCompany:address15, rue Bender, LUXEMBOURG, 1229, Luxembourgpermidlei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:address1717, 8-10, Люксембург, вулиця Матіаса Хардтаukrua_nabc_sanctionsua-nazk-company-6632
NK-UpAr7xoNrR6um5PCyigtRXOrganization:address8-10, rue Mathias Hardt, 1717 Luxembourgengus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:address15 rue Bender, 1229 Luxembourgext_gleiflei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:addressEntityaddr-4fc9827ae44f6f7c2f5254a7b97e7a3ecfcf18acengus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:countryluua_nabc_sanctionsua-nazk-company-6632
NK-UpAr7xoNrR6um5PCyigtRXOrganization:countryluengus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXCompany:countrylupermidlei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:idec7be1d96e86a7b92a48208ff35d3094d8e0e4e0us_trade_cslofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:idd58a2c8b453a9af280782623fdc78da3957818dcext_gleiflei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:idbe5ac580ed2051e90eaa71ae6698ee4990080de3engus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:id00dad6ab7e95ec730ebaae203e66ccee786c1b50ua_nabc_sanctionsua-nazk-company-6632
NK-UpAr7xoNrR6um5PCyigtRXCompany:id6ff7516690419d7e993890caa0e6a045ac2174f1opencorporatesoc-companies-lu-b178974
NK-UpAr7xoNrR6um5PCyigtRXCompany:id136c4ca5c967d153c79ca52d54deea3e81b416e9permidlei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXCompany:incorporationDate2013-07-29permidlei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:incorporationDate2013-07-29ext_gleiflei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXCompany:jurisdictionlupermidlei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:jurisdictionluext_gleiflei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-6632
NK-UpAr7xoNrR6um5PCyigtRXOrganization:legalFormSociété anonymeext_gleiflei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:leiCode529900VVDOKMRRAHZ894ext_gleiflei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXCompany:leiCode529900VVDOKMRRAHZ894permidlei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:modifiedAt2024-02-23ext_gleiflei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXCompany:nameBank GPB International SApermidlei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:nameBank GPB International S.A.ext_gleiflei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:nameGPB INTERNATIONAL SAengua_nabc_sanctionsua-nazk-company-6632
NK-UpAr7xoNrR6um5PCyigtRXOrganization:nameGPB INTERNATIONAL SAus_trade_cslofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:nameGPB INTERNATIONAL SAengus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:ogrnCodeB178974ua_nabc_sanctionsua-nazk-company-6632
NK-UpAr7xoNrR6um5PCyigtRXCompany:opencorporatesUrl https://opencorporates.com/companies/lu/B178974opencorporatesoc-companies-lu-b178974
NK-UpAr7xoNrR6um5PCyigtRXOrganization:opencorporatesUrl https://opencorporates.com/companies/lu/B178974ext_gleiflei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXCompany:permId5043463343permidlei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:registrationNumberB178974ext_gleiflei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:registrationNumberB178974engus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXCompany:sourceUrl https://permid.org/1-5043463343permidlei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6632/ua_nabc_sanctionsua-nazk-company-6632
NK-UpAr7xoNrR6um5PCyigtRXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20317engus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXCompany:statusActivepermidlei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:statusACTIVEext_gleiflei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:swiftBicGAZPLULLext_gleiflei-529900VVDOKMRRAHZ894
NK-UpAr7xoNrR6um5PCyigtRXOrganization:topicssanctionengus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:topicssanctionus_trade_cslofac-20317
NK-UpAr7xoNrR6um5PCyigtRXOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6632
NK-UpAr7xoNrR6um5PCyigtRXOrganization:website http://www.gazprombank.ru/eng/group/banks/299515/engus_ofac_consofac-20317
NK-UpAr7xoNrR6um5PCyigtRXCompany:website https://www.gazprombank.lu/permidlei-529900VVDOKMRRAHZ894
  • 1 - 48 of 48
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