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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-fWobpEhYN7mstgHoixMTEH | Organization:address | Koroviy val., building 7, 119049 Moscow | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:address | 63 Novocheremushkinskaya Street, 117418 Moscow | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:addressEntity | addr-4f51ffb31e310f1f40ef5f7f5b4d6a650beed690 | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:addressEntity | addr-1e92287b93af2ab35334f4b97408f0752478296e | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:alias | CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:alias | GAZPROMBANK ASSET MANAGEMENT ZAO | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:country | ru | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:id | 7f2bffc4f72d9ee9609f597eaaecaa03fdb9ba56 | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:id | aa92927f0e333739b2adddd6c9dd815a3aee8555 | us_trade_csl | ofac-20298 | |||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:name | GAZPROMBANK UPRAVLENIE AKTIVAMI | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:name | GAZPROMBANK UPRAVLENIE AKTIVAMI | us_trade_csl | ofac-20298 | |||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:registrationNumber | 1047796382920 | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20298 | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:taxNumber | 7722515837 | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:topics | sanction | eng | us_ofac_cons | ofac-20298 | ||||
| NK-fWobpEhYN7mstgHoixMTEH | Organization:topics | sanction | us_trade_csl | ofac-20298 | |||||