Statements: AREXIMBANK-GAZPROMBANK GROUP CJSC

Canonical ID: NK-6xVwmXFfnNaH3u6YamoQBC · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY	eng	us_ofac_cons		`ofac-20311`	2023-04-20
`LegalEntity:alias`		ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY	eng	us_sam_exclusions		`usgsa-s4mr5csbz`	2024-09-10