Statements: Gazprombank

Canonical ID: NK-f7u9JR4f7piS8PngjTkUSa · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Bank GPB (JSC)	ca_dfatd_sema_sanctions	`ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc`	2024-08-06
`LegalEntity:alias`	Gazprombank (Joint Stock Company)	ca_dfatd_sema_sanctions	`ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc`	2025-03-03
`LegalEntity:alias`	Газпромбанк AO	ca_dfatd_sema_sanctions	`ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc`	2025-03-03
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc`	2024-08-06
`LegalEntity:id`	e25ad7945846fe32c03332d2160c20b04c06cfae	ca_dfatd_sema_sanctions	`ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc`	2025-05-19
`LegalEntity:name`	Gazprombank	ca_dfatd_sema_sanctions	`ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc`	2024-08-06