NK-KinDP2WQ3z8gMzgpSqBNhK Organization: address
Yakimanka B. Street, Building 39, 119049 Moscow eng us_ofac_cons ofac-20300 2023-11-17 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: address
27-29/1, building 6, Smolenskaya-Sennaya st., 119121 Moscow eng us_ofac_cons ofac-20300 2023-11-17 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: addressEntity
addr-a9d927ff78f91a3271fc84dc386838630258e63c eng us_ofac_cons ofac-20300 2023-11-02 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: addressEntity
addr-c83ab13ca60d0fd49d6ec8b36a9255ace96c4845 eng us_ofac_cons ofac-20300 2023-11-02 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: alias
LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST eng us_ofac_cons ofac-20300 2023-04-20 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: country
ru eng us_ofac_cons ofac-20300 2023-04-20 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: id
40e457b77754d216fb016f14506679f31d57cfbd eng us_ofac_cons ofac-20300 2023-11-17 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: id
f2220ce6c796b2cc6b5f40ff4828c199ab43688b us_trade_csl ofac-20300 2024-05-07 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: name
GPB INVEST OOO us_trade_csl ofac-20300 2024-05-07 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: name
GPB INVEST OOO eng us_ofac_cons ofac-20300 2023-04-20 NK-KinDP2WQ3z8gMzgpSqBNhK 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-20300 2023-04-20 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: registrationNumber
1037602004483 eng us_ofac_cons ofac-20300 2023-04-20 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20300eng us_ofac_cons ofac-20300 2023-04-20 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: taxNumber
7612031791 eng us_ofac_cons ofac-20300 2023-04-20 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: topics
sanction eng us_ofac_cons ofac-20300 2023-04-20 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: topics
sanction us_trade_csl ofac-20300 2024-05-07 NK-KinDP2WQ3z8gMzgpSqBNhK Organization: website
http://www.gpbi.ru/eng us_ofac_cons ofac-20300 2023-04-20