Statements: GPB-MORTGAGE JSC

Canonical ID: NK-ZUzDFV7r9FNC7tKTt3N3rr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-20303`	2023-04-20
`Organization:alias`	GPB-IPOTEKA OAO, AB	eng	us_ofac_cons	`ofac-20303`	2023-04-20
`Organization:alias`	публичное акционерное общество Джипібі Мортгейт		ua_nsdc_sanctions	`ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz`	2024-03-06
`Organization:alias`	Публічне акціонерне товариство «Джипібі Мортгейдж»		ua_nsdc_sanctions	`ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz`	2024-03-06
`LegalEntity:alias`	JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5csbr`	2024-09-10
`LegalEntity:alias`	GPB-IPOTEKA OAO, AB	eng	us_sam_exclusions	`usgsa-s4mr5csbr`	2024-09-10