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Canonical ID: NK-f7u9JR4f7piS8PngjTkUSa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Bank GPB JSC | eng | us_ofac_sdn | ofac-17016 | |||
Organization:alias | Bank GPB JSC | eng | us_ofac_cons | ofac-17016 | |||
LegalEntity:alias | Bank GPB | au_dfat_sanctions | au-dfat-6773-gazprombank | ||||
LegalEntity:alias | Газпромбанк (АО) | gb_hmt_sanctions | gb-hmt-15015 | ||||
LegalEntity:alias | GAZPROMBANK OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs3y | |||
LegalEntity:alias | GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, GPB, OAO, GPB, OJSC | eng | us_sam_exclusions | usgsa-s4mr5cs3y | |||
LegalEntity:alias | GAZPROMBANK OJSC | eng | us_sam_exclusions | usgsa-s4mr5cs3y | |||
LegalEntity:alias | GAZPROMBANK GAS INDUSTRY OJSC | eng | us_sam_exclusions | usgsa-s4mr5cs3y | |||
Company:alias | GPB | nz_russia_sanctions | nz-ru-ban-4-gazprombank | ||||
Organization:alias | "Газпром Банк" (Акционерное общество) | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | ||||
Organization:alias | Акціонерне товариство "Газпром Банк" | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | ||||
Organization:alias | акционерное общество «Газпром Банк» | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | ||||
Organization:alias | Акціонерне товариство «Газпром Банк» | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | ||||
LegalEntity:alias | Газпромбанк AO; Gazprombank (Joint Stock Company) | ca_dfatd_sema_sanctions | ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc | ||||
LegalEntity:alias | Bank GPB (JSC) | ca_dfatd_sema_sanctions | ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc | ||||