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Canonical ID: NK-Bq8q8dygAQyLfyNq84hBQ5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' | eng | us_ofac_cons | ofac-19675 | |||
Organization:alias | GAZPROM KAPITAL | eng | us_ofac_cons | ofac-19675 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN | eng | us_sam_exclusions | usgsa-s4mr5cs9f | |||
LegalEntity:alias | GAZPROM KAPITAL | eng | us_sam_exclusions | usgsa-s4mr5cs9f | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' | eng | us_sam_exclusions | usgsa-s4mr5cs9f | |||
LegalEntity:alias | GAZPROM KAPITAL, OOO | eng | us_sam_exclusions | usgsa-s4mr5czjd | |||
Organization:alias | Limited Liability Company "Gazprom Capital" | ua_nsdc_sanctions | ua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital | ||||
Organization:alias | Общество с ограниченной ответственностью "Газпром капитал" | ua_nsdc_sanctions | ua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital' | us_trade_csl | trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87 | ||||
LegalEntity:alias | Gazprom Kapital | us_trade_csl | trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87 | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin | us_trade_csl | trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87 | ||||