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GAZPROMBANK (SWITZERLAND) LTD

Bank · Sanctioned entity
TypeOrganization[sources]
NameGAZPROMBANK (SWITZERLAND) LTD · GAZPROMBANK SCHWEIZ AG · GPB (SWITZERLAND) LTD · GPB (Schweiz) AG · RUSSISCHE KOMMERZIAL BANK AG[sources]
Other nameGazprombank Schweiz AG · Russische Kommerzial Bank AG[sources]
Incorporation date[sources]
Legal formFinancial Institution · Società anonima · State-Owned Enterprise[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
LEI52990002BY85ORK97W78 · 529900I9DRT12XN43G84[sources]
Registration numberCHE103469500[sources]
SWIFT/BICRKBZCHZZ[sources]
Unique Entity IDGLWJFBHVS674 · QB76BCTACUV9 · QB9SMZVKUL16 · UMHEECMVY1L9[sources]
Websitewww.gazprombank.ch[sources]
StatusACTIVE[sources]
AddressZOLLIKERSTRASSE 183 ZURICH 8008 1274 SWITZERLAND · ZOLLIKERSTRASSE 183 ZURICH 8008 ZURICH POB 1721 SWITZERLAND · ZOLLIKERSTRASSE 183, 8008 ZURICH, CHE · Zollikerstrasse 183, 8008 Zurich · Zollikerstrasse 183, 8008 Zürich · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

— US OFAC Specially Designated Nationals (SDN) List,

(also GAZPROMBANK SCHWEIZ AG, RUSSISCHE KOMMERZIAL BANK AG)

— US SAM Procurement Exclusions,

(also GAZPROMBANK (SWITZERLAND) LTD)

— US SAM Procurement Exclusions,

(also GAZPROMBANK (SWITZERLAND) LTD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,196

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mr5cthq · usgsa-s4mrvlj5l · oc-companies-ch-314472 · ofac-20312 · usgsa-s4mrvlj5k · NK-CvmWMSe5nhWVbkcmKZ3Y6R · bic-RKBZCHZZ · usgsa-s4mr5csc0 · lei-52990002BY85ORK97W78

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting