Lists of sanctions
44.200.94.150
11.10.2024 15:40:35

GAZPROMBANK JOINT STOCK COMPANY

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: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Date of publication 31.12.2019

Names (5)

Last name/Name GAZPROMBANK JOINT STOCK COMPANY
Full name/Name GAZPROMBANK JOINT STOCK COMPANY
Type Name
Last name/Name GAZPROMBANK OPEN JOINT STOCK COMPANY
Full name/Name GAZPROMBANK OPEN JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name BANK GPB JSC
Full name/Name BANK GPB JSC
Type Alias
Quality Strong
Last name/Name GAZPROMBANK AO
Full name/Name GAZPROMBANK AO
Type Alias
Quality Strong
Last name/Name JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
Full name/Name JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
Type Alias
Quality Strong

Addresses (1)

Street 16 Nametkina Street Bldg. 1
City Moscow
Country RU
Postal code 1
Full address 16 Nametkina Street Bldg. 1, Moscow, 117420, Russia

Identification documents (12)

Type Tax ID No.: 7744001497
Country RU
Type SWIFT/BIC: GAZPRUMM
Type Website: www.gazprombank.ru
Type Organization Established Date: 31 Jul 1990
Type 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
Type Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type Effective Date (EO 14024 Directive 3):: 26 Mar 2022
Type Government Gazette Number: 09807684
Country RU
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type 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.
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Registration Number: 1027700167110
Country RU

Historical data

Names (5)

Status Historical (last time active at 25.02.2022 05:16)
Last name/Name GPB, OJSC
Full name/Name GPB, OJSC
Type Alias
Quality Strong
Status Historical (last time active at 25.02.2022 05:16)
Last name/Name GAZPROMBANK OJSC
Full name/Name GAZPROMBANK OJSC
Type Alias
Quality Strong
Status Historical (last time active at 25.02.2022 05:16)
Last name/Name GAZPROMBANK GAS INDUSTRY OJSC
Full name/Name GAZPROMBANK GAS INDUSTRY OJSC
Type Alias
Quality Strong
Status Historical (last time active at 25.02.2022 05:16)
Last name/Name GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Full name/Name GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Type Alias
Quality Strong
Status Historical (last time active at 25.02.2022 05:16)
Last name/Name GPB, OAO
Full name/Name GPB, OAO
Type Alias
Quality Strong

Addresses (1)

Status Historical (last time active at 25.02.2022 05:16)
Street 63, Novocheremushkinskaya St.
City Moscow
Country RU
Postal code 1
Full address 63, Novocheremushkinskaya St., Moscow, 117418, Russia

Identification documents (1)

Status Historical (last time active at 25.02.2022 05:16)
Type Email Address: mailbox@gazprombank.ru
Updated: 11.10.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.