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GAZPROMBANK JOINT STOCK COMPANY

Entity · Moscow · 7 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
16 Nametkina Street, Bldg. 1, Moscow, 117420, RU
6 Enh-Taivan St., Ulaanbaatar, 14250, MN
6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, KZ
10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, IN
Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, CN
16 Nametkina Street, Bldg. 1, Moscow, 117420, Russia
16 Nametkina Street Building 1, Moscow 117420, Russia
Russia
16 Nametkina Street, Bldg. 1, Moscow, 117420, RU
Also known as
GAZPROMBANK OPEN JOINT STOCK COMPANY; BANK GPB JSC; JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK; Bank GPB JSC; Gazprombank Open Joint Stock Company; Joint Stock Bank of the Gas Industry Gazprombank; Gazprombank; Bank GPB; Газпромбанк AO; Gazprombank (Joint Stock Company), Bank GPB (JSC)
Identifiers
Registration Number, 1027700167110, RU; Tax ID No., 7744001497, RU; Legal Entity Number, 253400WSS48YWMBUA688; Organization Established Date, 31 Jul 1990; Organization Established Date, 31 Jul 1990; Target Type, Financial Institution; Target Type, State-Owned Enterprise; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3):, 24 Feb 2022; Effective Date (EO 14024 Directive 3):, 26 Mar 2022; SWIFT/BIC, GAZPRUMM; Website, www.gazprombank.ru; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination -, Subject to Directive 1; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration Number, 1027700167110, RU; Tax ID No., 7744001497, RU; Legal Entity Number, 253400WSS48YWMBUA688; SWIFT/BIC, GAZPRUMM; Website, www.gazprombank.ru; Executive Order 13662 Directive Determination -, Subject to Directive 1; Organization Established Date, 1990-07-31; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3):, 2022-02-24; Effective Date (EO 14024 Directive 3):, 2022-03-26; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Financial Institution; Organization Established Date, 1990-07-31; Target Type, State-Owned Enterprise
Remarks
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives [US] For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives [UK] The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Website: www.gazprombank.ru [CA] Schedule 1, Part 2; Item 94
Official records
United States
United States
United Kingdom
Australia
Canada

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