Statements: GAZPROM INVEST, OOO

Canonical ID: NK-CxGewDgUf8D6mouPXh4MW3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'	eng	us_ofac_sdn	`ofac-19640`	2024-06-12
`Organization:alias`	GAZPROM INVEST	eng	us_ofac_sdn	`ofac-19640`	2024-06-12
`Organization:alias`	Limited Liability Company Gazprom Invest	eng	us_ofac_sdn	`ofac-19640`	2024-06-12
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'	eng	us_ofac_cons	`ofac-19640`	2023-04-20
`Organization:alias`	GAZPROM INVEST	eng	us_ofac_cons	`ofac-19640`	2023-04-20
`Organization:alias`	Limited Liability Company Gazprom Invest	eng	us_ofac_cons	`ofac-19640`	2024-06-12
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'	eng	us_sam_exclusions	`usgsa-s4mr5ctfk`	2024-09-10
`LegalEntity:alias`	GAZPROM INVEST	eng	us_sam_exclusions	`usgsa-s4mr5ctfk`	2024-09-10
`LegalEntity:alias`	GAZPROM INVEST, OOO	eng	us_sam_exclusions	`usgsa-s4mr5czh3`	2024-09-10
`Organization:alias`	Limited Liability Company "Gazprom Invest"		ua_nsdc_sanctions	`ua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest`	2024-06-25
`Organization:alias`	Общество с ограниченной ответственностью "Газпром Инвест"		ua_nsdc_sanctions	`ua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest`	2024-06-25
`LegalEntity:alias`	Gazprom Invest		us_trade_csl	`trade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601`	2024-07-05
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'		us_trade_csl	`trade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601`	2024-07-05

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