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
`Company:name`	Areximbank Gazprombank Group CJSC		permid	`permid-5000094276`	2024-02-21
`Organization:name`	AREXIMBANK-GAZPROMBANK GROUP CJSC	eng	us_ofac_cons	`ofac-20311`	2023-04-20
`LegalEntity:name`	AREXIMBANK-GAZPROMBANK GROUP CJSC	eng	us_sam_exclusions	`usgsa-s4mr5csbz`	2024-06-14
`Organization:name`	AREXIMBANK-GAZPROMBANK GROUP CJSC		us_trade_csl	`ofac-20311`	2024-05-07