GAZPROMBANK (SWITZERLAND) LTD

Type	Entity
List name	Non-SDN (OFAC)
Programs (2)	UKRAINE-EO13662 RUSSIA-EO14024
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

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

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

Type	Legal Entity Number: 529900I9DRT12XN43G84

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	SWIFT/BIC: RKBZCHZZ

Type	Website: www.gazprombank.ch

Type	Target Type: Financial Institution

Type	Target Type: State-Owned Enterprise

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Executive Order 13662 Directive Determination -: Subject to Directive 1