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GAZPROMBANK (SWITZERLAND) LTD

Sanctioned entity

GAZPROMBANK (SWITZERLAND) LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GAZPROMBANK (SWITZERLAND) LTD				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Keywords	Банки та фінансові установи				[sources]
SWIFT/BIC	`RKBZCHZZ`				[sources]
Website	www.gazprombank.ch				[sources]
Status	not available				[sources]
Address	8008, Switzerland, Zurich, Zollikerstrasse 183 · 8008, Швейцария, Цюрих, Цолликерштрассе, 183 · 8008, Швейцарія, Цюріх, Цоллікерштрассе, 183 · Zollikerstrasse 183, 8008 Zurich · Zollikerstrasse 183, 8032 Zurich				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Zollikerstrasse 183, 8032 Zurich	Switzerland
Zollikerstrasse 183, 8008 Zurich	Switzerland

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-6628 · ofac-20312 · ua-nabc-company-6628-gazprombank-switzerland-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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