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Gazprombank

Public listed company · Bank · Sanctioned entity
Gazprombank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
Name"ГАЗПРОМБАНК" (АКЦІОНЕРНЕ ТОВАРИСТВО) · "ГАЗПРОМБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Газпромбанк" (Акционерное общество) · "Газпромбанк" (Открытое акционерное общество) · Aktsionerne tovarystvo "Hazprom Bank" · 11 more...[sources]
Other name"Газпром Банк" (Акционерное общество) · Bank GPB · Bank GPB (JSC) · Bank GPB JSC · GPB · 6 more...[sources]
Incorporation date · · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700167110[sources]
ID Number09807684[sources]
INN7744001497[sources]
KeywordsБанки та фінансові установи · Державні банки[sources]
KPP772801001[sources]
LEI253400WSS48YWMBUA688[sources]
OGRN1027700167110[sources]
PermID4296419162[sources]
Phone+74959137474 · +74959137900[sources]
Previous nameGazprombank Open Joint Stock Company · Joint Stock Bank of the Gas Industry Gazprombank[sources]
Reuters Instrument CodeGZPRI.RTS^E17[sources]
Stock ticker symbolgzpr[sources]
SWIFT/BICGAZPRUM1 · GAZPRUMM[sources]
Tax Number7744001497[sources]
Websitewww.gazprombank.ru · www.gazprombank.ru · www.gazprombank.ru[sources]
StatusACTIVE · Active[sources]
Address117420, 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 · 13 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Website: www.gazprombank.ru

Australian Sanctions Consolidated List,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

UK FCDO Sanctions List,

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15015.

UK HMT/OFSI Investment Bans,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,168

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)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Sanctions Map98

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,945

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

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data66,478

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: bic-GAZPRUMM · nz-ru-ban-4-gazprombank · eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30 · ca-sema-1-part-2-94-ru-gazprombank · ru-inn-7744001497 · bic-GAZPRUM1 · NK-5oZE9HNa8MoJ7Er353WMH3 · ofac-17016 · lei-253400WSS48YWMBUA688 · gb-fcdo-rus1072 · ca-sema-russia-1-part-2-94 · ua-nazk-company-26 · eu-sancmap-063b246995d2db369656d8829b177e4603258c9b · ua-nsdc-org-176-2018-375 · ua-nabc-company-26-gazprombank · gb-invban-13081 · nz-ru-ban-4 · au-dfat-6773-gazprombank · ch-seco-28756 · ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank · gb-hmt-15015 · rupep-company-1219

For experts: raw data explorer