Statements: GAZPROM KAPITAL, OOO

Canonical ID: NK-Bq8q8dygAQyLfyNq84hBQ5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	GAZPROM KAPITAL	eng	us_sam_exclusions	`usgsa-s4mr5cs9f`	2024-09-10
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN	eng	us_sam_exclusions	`usgsa-s4mr5cs9f`	2024-09-10
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'	eng	us_sam_exclusions	`usgsa-s4mr5cs9f`	2024-09-10
`LegalEntity:alias`	GAZPROM KAPITAL, OOO	eng	us_sam_exclusions	`usgsa-s4mr5czjd`	2024-09-10
`Organization:alias`	GAZPROM KAPITAL	eng	us_ofac_cons	`ofac-19675`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'	eng	us_ofac_cons	`ofac-19675`	2023-04-20
`Organization:alias`	Limited Liability Company "Gazprom Capital"		ua_nsdc_sanctions	`ua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital`	2024-06-25
`Organization:alias`	Общество с ограниченной ответственностью "Газпром капитал"		ua_nsdc_sanctions	`ua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital`	2024-06-25
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital'		us_trade_csl	`trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87`	2024-07-05
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin		us_trade_csl	`trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87`	2024-07-05
`LegalEntity:alias`	Gazprom Kapital		us_trade_csl	`trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87`	2024-07-05

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