Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-f7u9JR4f7piS8PngjTkUSaCompany:name"ГАЗПРОМБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7744001497
NK-f7u9JR4f7piS8PngjTkUSaCompany:nameGazprombanknz_russia_sanctionsnz-ru-ban-4-gazprombank
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:name"Газпромбанк" (Акционерное общество)rusru_nsd_isinru-inn-7744001497
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:name"Газпромбанк" (Открытое акционерное общество)rusru_nsd_isinru-inn-7744001497
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:nameGazprombankau_dfat_sanctionsau-dfat-6773-gazprombank
NK-f7u9JR4f7piS8PngjTkUSaOrganization:name"Газпромбанк" (Акционерное общество)ext_gleiflei-253400WSS48YWMBUA688
NK-f7u9JR4f7piS8PngjTkUSaOrganization:nameGazprombankengua_nabc_sanctionsua-nazk-company-26
NK-f7u9JR4f7piS8PngjTkUSaOrganization:name"ГАЗПРОМБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)rusua_nabc_sanctionsua-nazk-company-26
NK-f7u9JR4f7piS8PngjTkUSaOrganization:name"ГАЗПРОМБАНК" (АКЦІОНЕРНЕ ТОВАРИСТВО)ukrua_nabc_sanctionsua-nazk-company-26
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:notesWebsite: www.gazprombank.ruau_dfat_sanctionsau-dfat-6773-gazprombank
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.gb_hmt_sanctionsgb-hmt-15015
NK-f7u9JR4f7piS8PngjTkUSaOrganization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.gb_fcdo_sanctionsgb-fcdo-rus1072
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15015.gb_hmt_invbansgb-invban-13081
NK-f7u9JR4f7piS8PngjTkUSaOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:ogrnCode1027700167110ua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
NK-f7u9JR4f7piS8PngjTkUSaOrganization:ogrnCode1027700167110ua_nabc_sanctionsua-nazk-company-26
NK-f7u9JR4f7piS8PngjTkUSaCompany:ogrnCode1027700167110ext_ru_egrulru-inn-7744001497
NK-f7u9JR4f7piS8PngjTkUSaCompany:permId4296419162permidlei-253400WSS48YWMBUA688
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:phone+74959137474gb_hmt_sanctionsgb-hmt-15015
NK-f7u9JR4f7piS8PngjTkUSaCompany:phone+74959137900permidlei-253400WSS48YWMBUA688
NK-f7u9JR4f7piS8PngjTkUSaOrganization:phone+74959137474gb_fcdo_sanctionsgb-fcdo-rus1072
NK-f7u9JR4f7piS8PngjTkUSaOrganization:previousNameGazprombank Open Joint Stock Companyengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:previousNameJoint Stock Bank of the Gas Industry Gazprombankengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:registrationNumber1027700167110ext_gleiflei-253400WSS48YWMBUA688
NK-f7u9JR4f7piS8PngjTkUSaOrganization:registrationNumber1027700167110engus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaCompany:ricCodeGZPRI.RTS^E17permidlei-253400WSS48YWMBUA688
NK-f7u9JR4f7piS8PngjTkUSaOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400WSS48YWMBUA688ext_gleiflei-253400WSS48YWMBUA688
NK-f7u9JR4f7piS8PngjTkUSaOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/26/ua_nabc_sanctionsua-nazk-company-26
NK-f7u9JR4f7piS8PngjTkUSaCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7744001497ext_ru_egrulru-inn-7744001497
NK-f7u9JR4f7piS8PngjTkUSaCompany:sourceUrl https://permid.org/1-4296419162permidlei-253400WSS48YWMBUA688
NK-f7u9JR4f7piS8PngjTkUSaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016engus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:statusACTIVEext_gleiflei-253400WSS48YWMBUA688
NK-f7u9JR4f7piS8PngjTkUSaCompany:statusActivepermidlei-253400WSS48YWMBUA688
NK-f7u9JR4f7piS8PngjTkUSaOrganization:swiftBicGAZPRUMMengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:swiftBicGAZPRUMMext_gleiflei-253400WSS48YWMBUA688
NK-f7u9JR4f7piS8PngjTkUSaOrganization:taxNumber7744001497engus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaCompany:tickergzprpermidlei-253400WSS48YWMBUA688
NK-f7u9JR4f7piS8PngjTkUSaOrganization:topicspoiua_nabc_sanctionsua-nazk-company-26
NK-f7u9JR4f7piS8PngjTkUSaOrganization:topicssanctionengus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaOrganization:topicssanctionus_trade_cslofac-17016
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:topicssanctiongb_hmt_invbansgb-invban-13081
NK-f7u9JR4f7piS8PngjTkUSaOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-063b246995d2db369656d8829b177e4603258c9b
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6773-gazprombank
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-94-ru-gazprombank
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15015
NK-f7u9JR4f7piS8PngjTkUSaOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1072
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:topicssanctionch_seco_sanctionsch-seco-28756
NK-f7u9JR4f7piS8PngjTkUSaCompany:topicscorp.publicpermidlei-253400WSS48YWMBUA688
NK-f7u9JR4f7piS8PngjTkUSaCompany:topicssanctionnz_russia_sanctionsnz-ru-ban-4-gazprombank
NK-f7u9JR4f7piS8PngjTkUSaCompany:topicsfin.banknz_russia_sanctionsnz-ru-ban-4-gazprombank
NK-f7u9JR4f7piS8PngjTkUSaCompany:website https://www.gazprombank.ru/permidlei-253400WSS48YWMBUA688
NK-f7u9JR4f7piS8PngjTkUSaOrganization:website http://www.gazprombank.ru/engus_ofac_consofac-17016
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:website http://www.GAZPROMBANK.ru/gb_hmt_sanctionsgb-hmt-15015
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