Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-5YzNW7ez6E69HAGhg3Zj8v | Organization:address | Dijsselhofplantsoen 14, 1077 Amsterdam | eng | us_ofac_cons | ofac-20319 | ||||
| NK-5YzNW7ez6E69HAGhg3Zj8v | Organization:addressEntity | addr-e5bbb2a6307b720b41cc0ce2acbff238994c66ed | eng | us_ofac_cons | ofac-20319 | ||||
| NK-5YzNW7ez6E69HAGhg3Zj8v | Organization:country | nl | eng | us_ofac_cons | ofac-20319 | ||||
| NK-5YzNW7ez6E69HAGhg3Zj8v | Organization:id | 7e1888e59d3df5ed3a4d8459fecbd65c314150a6 | eng | us_ofac_cons | ofac-20319 | ||||
| NK-5YzNW7ez6E69HAGhg3Zj8v | Organization:id | 578bf5678c29c7fa48daf60bdbc685d05111f776 | us_trade_csl | ofac-20319 | |||||
| NK-5YzNW7ez6E69HAGhg3Zj8v | Organization:name | GAZPROMBANK LATIN AMERICA VENTURES BV | eng | us_ofac_cons | ofac-20319 | ||||
| NK-5YzNW7ez6E69HAGhg3Zj8v | Organization:name | GAZPROMBANK LATIN AMERICA VENTURES BV | us_trade_csl | ofac-20319 | |||||
| NK-5YzNW7ez6E69HAGhg3Zj8v | 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-20319 | ||||
| NK-5YzNW7ez6E69HAGhg3Zj8v | Organization:registrationNumber | 52285421 | eng | us_ofac_cons | ofac-20319 | ||||
| NK-5YzNW7ez6E69HAGhg3Zj8v | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20319 | eng | us_ofac_cons | ofac-20319 | ||||
| NK-5YzNW7ez6E69HAGhg3Zj8v | Organization:topics | sanction | eng | us_ofac_cons | ofac-20319 | ||||
| NK-5YzNW7ez6E69HAGhg3Zj8v | Organization:topics | sanction | us_trade_csl | ofac-20319 | |||||