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IDPropertyValueLangSource datasetSource IDFirst seen
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:addressYakimanka B. Street, Building 39, 119049 Moscowengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:address27-29/1, building 6, Smolenskaya-Sennaya st., 119121 Moscowengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:addressEntityaddr-a9d927ff78f91a3271fc84dc386838630258e63cengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:addressEntityaddr-c83ab13ca60d0fd49d6ec8b36a9255ace96c4845engus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:aliasLIMITED LIABILITY COMPANY GAZPROMBANK-INVESTengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:countryruengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:id40e457b77754d216fb016f14506679f31d57cfbdengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:idf2220ce6c796b2cc6b5f40ff4828c199ab43688bus_trade_cslofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:nameGPB INVEST OOOus_trade_cslofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:nameGPB INVEST OOOengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:registrationNumber1037602004483engus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20300engus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:taxNumber7612031791engus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:topicssanctionengus_ofac_consofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:topicssanctionus_trade_cslofac-20300
NK-KinDP2WQ3z8gMzgpSqBNhKOrganization:website http://www.gpbi.ru/engus_ofac_consofac-20300
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