Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:addressД. 14, КОЛОМЕНСКИЙ, МОСКВА, 115446ext_ru_egrulru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:addressProyezd Kolomenskiy,Dom 14, MOSCOW, MOSCOW, 115446, Russiapermidpermid-5000070700
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:addressРосійська Федерація, Москва, пр. Коломенський 14, 115446ukrua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:addressD. 14 Pr Kolomenski, 115446 Moscowengus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:addressMoskva, proezd Kolomenskiy, d.14, MOSCOW, MOSCOW, 115446, Russiapermidpermid-5000070700
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:addressEntityaddr-dc73a0f204123cf21192cd2a404d29709829fb86engus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:aliasпубличное акционерное общество Джипібі Мортгейтua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:aliasПублічне акціонерне товариство «Джипібі Мортгейдж»ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:aliasGPB-IPOTEKA OAO, ABengus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:aliasJOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANYengus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:countryruengus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrLegalEntity:countryrurusru_nsd_isinru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:countryrupermidpermid-5000070700
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:ideffe875ccc8fa69b1fef4ba00655634ea14cfb32us_trade_cslofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:id7a6e4044858c475fab477f65c5f76ab2176abb52ext_ru_egrulru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:iddbfb5e14532e073c3b0d54263d77b5905707af72engus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrLegalEntity:id79c57d6623e457d334b5e9f07918dd3465a96c25rusru_nsd_isinru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:id6c7c4aa267480a71b2cc95f00e0609ef98a2f2fdpermidpermid-5000070700
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:idb35f8997039b8d4d616efa5eda5e630a3875f033ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:iddf2a8c413cc9e13d07ed15a854e1e5a42af382dcext_ru_egrulru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:incorporationDate2002-09-02ext_ru_egrulru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:incorporationDate2002-09-02permidpermid-5000070700
NK-ZUzDFV7r9FNC7tKTt3N3rrLegalEntity:innCode7727057683rusru_nsd_isinru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:innCode7727057683ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:innCode7727057683ext_ru_egrulru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:jurisdictionrupermidpermid-5000070700
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:jurisdictionruext_ru_egrulru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:kppCode772401001ext_ru_egrulru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:nameGPB-MORTGAGE JSCengus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:nameПублічне акціонерне товариство "Джипібі Мортгейдж"ukrua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:namePublichne aktsionerne tovarystvo "Dzhypibi Mortheidzh"engua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:nameGPB-MORTGAGE JSCus_trade_cslofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:nameБАНК "ГПБ-ИПОТЕКА" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:nameАКЦИОНЕРНЫЙ БАНК "ГПБ-ИПОТЕКА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrLegalEntity:nameБанк "ГПБ-Ипотека" (Акционерное общество)rusru_nsd_isinru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:nameBank GPB-Ipoteka AOpermidpermid-5000070700
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:ogrnCode1027739137843ext_ru_egrulru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:ogrnCode1027739137843ua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:permId5000070700permidpermid-5000070700
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:phone+74952234040permidpermid-5000070700
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:registrationNumber1027739137843engus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:sourceUrl https://permid.org/1-5000070700permidpermid-5000070700
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7727057683ext_ru_egrulru-inn-7727057683
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20303engus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:statusActivepermidpermid-5000070700
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:taxNumber7727057683engus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:topicssanctionus_trade_cslofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:topicssanctionengus_ofac_consofac-20303
NK-ZUzDFV7r9FNC7tKTt3N3rrCompany:website http://www.gpb-ipoteka.ru/permidpermid-5000070700
NK-ZUzDFV7r9FNC7tKTt3N3rrOrganization:website http://www.gpb-ipoteka.ru/engus_ofac_consofac-20303
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