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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROMBANK SCHWEIZ AG · GPB (SWITZERLAND) LTD · GPB (Schweiz) AG · Gazprombank (Switzerland) Ltd · RUSSISCHE KOMMERZIAL BANK AG | [sources] | |||
| Other name | Gazprombank Schweiz AG · Russische Kommerzial Bank AG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Società anonima · State-Owned Enterprise | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| LEI | 52990002BY85ORK97W78 · 529900I9DRT12XN43G84 | [sources] | |||
| Registration number | CHE103469500 | [sources] | |||
| SWIFT/BIC | RKBZCHZZ | [sources] | |||
| Unique Entity ID | GLWJFBHVS674 · QB76BCTACUV9 · QB9SMZVKUL16 · UMHEECMVY1L9 | [sources] | |||
| Website | www.gazprombank.ch | [sources] | |||
| Address | ZOLLIKERSTRASSE 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
(also GAZPROMBANK SCHWEIZ AG, RUSSISCHE KOMMERZIAL BANK AG)
(also GAZPROMBANK (SWITZERLAND) LTD)
(also GAZPROMBANK (SWITZERLAND) LTD)
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrvlj5l · bic-RKBZCHZZ · usgsa-s4mr5csc0 · lei-52990002BY85ORK97W78 · ofac-20312 · oc-companies-ch-314472 · usgsa-s4mrvlj5k · usgsa-s4mr5cthq · ofac-pr-0e7138601e8d3a8f20ed14d7269b6cac3dbb5b2cFor 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 | |
| Zollikerstrasse 183, 8032 Zurich | Switzerland | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Zollikerstrasse 183, 8008 Zurich | Switzerland |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | - | - |