Statements: GAZPROMBANK UPRAVLENIE AKTIVAMI

Canonical ID: NK-fWobpEhYN7mstgHoixMTEH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Joint-Stock Company "AAA Capital Management"		ua_nsdc_sanctions	`ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom`	2024-06-25
`Organization:alias`	Акционерное общество "ААА Управление капиталом"		ua_nsdc_sanctions	`ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom`	2024-06-25
`Organization:alias`	GAZPROMBANK ASSET MANAGEMENT ZAO	eng	us_ofac_cons	`ofac-20298`	2023-04-20
`Organization:alias`	CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI	eng	us_ofac_cons	`ofac-20298`	2023-04-20
`LegalEntity:alias`	CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI	eng	us_sam_exclusions	`usgsa-s4mr5csbm`	2024-09-10
`LegalEntity:alias`	GAZPROMBANK ASSET MANAGEMENT ZAO	eng	us_sam_exclusions	`usgsa-s4mr5csbm`	2024-09-10