Statements: GAZPROMBANK (SWITZERLAND) LTD

Canonical ID: NK-npHsFjiwMCFrNkKw5hY3gP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Zollikerstrasse 183, 8008 Zurich	eng	us_ofac_sdn	`ofac-20312`	2024-11-21
`Organization:address`	Zollikerstrasse 183, 8032 Zurich	eng	us_ofac_sdn	`ofac-20312`	2024-11-21
`Organization:address`	Zollikerstrasse 183, 8032 Zurich	eng	us_ofac_cons	`ofac-20312`	2023-11-17
`Organization:address`	Zollikerstrasse 183, 8008 Zurich	eng	us_ofac_cons	`ofac-20312`	2023-11-17
`Company:address`	Zollikerstrasse 183, ZUERICH, ZUERICH, 8008, Switzerland		permid	`lei-52990002BY85ORK97W78`	2024-06-02
`Company:address`	Zollikerstrasse, 183, Zürich, 8008		opencorporates	`oc-companies-ch-314472`	2024-11-20
`LegalEntity:address`	ZOLLIKERSTRASSE 183, 8008 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mr5csc0`	2024-06-14
`Organization:address`	Zollikerstrasse 183, 8008 Zürich		ext_gleif	`lei-52990002BY85ORK97W78`	2024-08-07