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GAZPROMBANK LATIN AMERICA VENTURES BV

Sanctioned entity

GAZPROMBANK LATIN AMERICA VENTURES BV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROMBANK LATIN AMERICA VENTURES B.V. · GAZPROMBANK LATIN AMERICA VENTURES BV · Gazprombank Latin America Ventures BV				[sources]
Incorporation date	2020-02-04				[sources]
Legal form	besloten vennootschap met beperkte aansprakelijkheid				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
LEI	549300BV4X39ITLG4R60				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5051780118`				[sources]
Registration number	`52285421` · `RM31AFL46U11` · `Y6P7FKG8U3C5`				[sources]
Status	ACTIVE · Active				[sources]
Address	DIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM, NLD · DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM · Dijsselhofplantsoen 14, 1077 Amsterdam · Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Dijsselhofplantsoen 14, 1077 Amsterdam	Netherlands

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-
GPB GLOBAL RESOURCES BV	-	2020-02-04	-
GPB GLOBAL RESOURCES BV	-	2021-11-18	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-nl-52285421 · ua-nazk-company-6629 · ua-nabc-company-6629-gazprombank-latin-america-ventures-bv · lei-549300BV4X39ITLG4R60 · usgsa-s4mr5csc7 · ofac-20319 · usgsa-s4mr5cthy

For experts: raw data explorer

Factsheet Descriptions Data sources

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