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Canonical ID: NK-KinDP2WQ3z8gMzgpSqBNhK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | GPB INVEST OOO | eng | us_ofac_cons | ofac-20300 | |||
LegalEntity:name | GPB INVEST OOO | eng | us_sam_exclusions | usgsa-s4mr5csbp | |||
LegalEntity:name | GPB INVEST OOO | eng | us_sam_exclusions | usgsa-s4mr5cthd | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМБАНК-ИНВЕСТ" | ext_ru_egrul | ru-inn-7612031791 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЗАТА" | ext_ru_egrul | ru-inn-7612031791 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпромбанк-інвест" | ukr | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank-invest" | eng | ua_nsdc_sanctions | ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest | |||
Organization:name | GPB INVEST OOO | us_trade_csl | ofac-20300 | ||||