Canonical ID: NK-ZUzDFV7r9FNC7tKTt3N3rr
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5csbr | |||
LegalEntity:alias | GPB-IPOTEKA OAO, AB | eng | us_sam_exclusions | usgsa-s4mr5csbr | |||
Organization:alias | Публічне акціонерне товариство «Джипібі Мортгейдж» | ua_nsdc_sanctions | ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz | ||||
Organization:alias | публичное акционерное общество Джипібі Мортгейт | ua_nsdc_sanctions | ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz | ||||
Organization:alias | GPB-IPOTEKA OAO, AB | eng | us_ofac_cons | ofac-20303 | |||
Organization:alias | JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-20303 |