Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "ГАЗПРОМБАНК" (АКЦІОНЕРНЕ ТОВАРИСТВО) · "ГАЗПРОМБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Газпромбанк" (Акционерное общество) · "Газпромбанк" (Открытое акционерное общество) · Aktsionerne tovarystvo "Hazprom Bank" · 12 more... | [sources] | |||
Other name | "Газпром Банк" (Акционерное общество) · Bank GPB · Bank GPB (JSC) · Bank GPB JSC · GPB · 6 more... | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027700167110 | [sources] | |||
ID Number | 09807684 | [sources] | |||
INN | 7744001497 | [sources] | |||
Keywords | Банки та фінансові установи · Державні банки | [sources] | |||
KPP | 772801001 | [sources] | |||
LEI | 253400WSS48YWMBUA688 | [sources] | |||
OGRN | 1027700167110 | [sources] | |||
PermID | 4296419162 | [sources] | |||
Phone | +74959137474 · +74959137900 | [sources] | |||
Previous name | Gazprombank Open Joint Stock Company · Joint Stock Bank of the Gas Industry Gazprombank | [sources] | |||
Reuters Instrument Code | GZPRI.RTS^E17 | [sources] | |||
Stock ticker symbol | gzpr | [sources] | |||
SWIFT/BIC | GAZPRUM1 · GAZPRUMM | [sources] | |||
Tax Number | 7744001497 | [sources] | |||
Website | www.gazprombank.ru · www.gazprombank.ru · www.gazprombank.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 117420, Moscow, st. Nametkina, 16 K.1, Russia · 117420, Российская Федерация, г. Москва, ул. Намёткина, д.16 К.1 · 117420, Російська Федерація, м. Москва, вул. Наметкіна, буд. 16, к.1 · 117420, м. Москва, вул. Наметкіна, 16 (корпус 1) · 117420, м. Москва, вул. Наметкіна, 16, корпус 1 · 12 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Russia · National Settlement Depository
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nsdc-org-176-2018-375
· ofac-17016
· ua-nazk-company-26
· ua-nabc-company-26-gazprombank
· NK-5oZE9HNa8MoJ7Er353WMH3
· nz-ru-ban-4
· gb-hmt-15015
· au-dfat-6773-gazprombank
· rupep-company-1219
· ca-sema-1-part-2-94-ru-gazprombank
· ru-inn-7744001497
· nz-ru-ban-4-gazprombank
· ca-sema-russia-1-part-2-94
· eu-sancmap-063b246995d2db369656d8829b177e4603258c9b
· gb-invban-13081
· ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
· lei-253400WSS48YWMBUA688
· bic-GAZPRUM1
· bic-GAZPRUMM
· eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30
· ch-seco-28756
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
16 Nametkina Street Building 1, Moscow 117420, Russia | - | |
16 Nametkina Street, Bldg. 1, 117420 Moscow | Russia | |
16 Nametkina Street, Bldg. 1, Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrey Igorevich AKIMOV | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |