KnowSanctions
Freshness: 2026-06-30 15:36 UTCdatabase updated · daily check at 03:00 UTC
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GAZPROMBANK LATIN AMERICA VENTURES BV

Sanctioned
Type
organization
Subtype
Country
Netherlands
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020319
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
United States
SSI
50020319
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
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