Statements: GAZPROMBANK (SWITZERLAND) LTD

Canonical ID: NK-npHsFjiwMCFrNkKw5hY3gP · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:leiCode`	52990002BY85ORK97W78		ext_gleif	`lei-52990002BY85ORK97W78`	2025-01-02
`Organization:leiCode`	529900I9DRT12XN43G84	eng	us_ofac_sdn	`ofac-20312`	2024-11-21
`Organization:leiCode`	529900I9DRT12XN43G84	eng	us_ofac_cons	`ofac-20312`	2024-11-21