GAZPROMBANK (SWITZERLAND) LTD
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | GAZPROMBANK (SWITZERLAND) LTD |
|---|---|
| Full name/Name | GAZPROMBANK (SWITZERLAND) LTD |
| Type | Name |
| Last name/Name | GAZPROMBANK SCHWEIZ AG |
|---|---|
| Full name/Name | GAZPROMBANK SCHWEIZ AG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUSSISCHE KOMMERZIAL BANK AG |
|---|---|
| Full name/Name | RUSSISCHE KOMMERZIAL BANK AG |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Zollikerstrasse 183 |
|---|---|
| City | Zurich |
| Country | Switzerland |
| Postal code | 8 |
| Full address | Zollikerstrasse 183, Zurich, 8008, Switzerland |
| Street | Zollikerstrasse 183 |
|---|---|
| City | Zurich |
| Country | Switzerland |
| Postal code | 8 |
| Full address | Zollikerstrasse 183, Zurich, 8032, Switzerland |
Identification documents (8)
| Type | Legal Entity Number: 529900I9DRT12XN43G84 |
|---|
| Type | SWIFT/BIC: RKBZCHZZ |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Target Type: State-Owned Enterprise |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.gazprombank.ch |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 26.04.2025. 14:15
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