Statements: Gazprombank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address16 Nametkina Street, Bldg. 1, Moscow, Russia, 117420enggb_fcdo_sanctionsgb-fcdo-rus1072
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1072
Organization:idb7d328a90a179fc09a195c12d5f93c73c2627e7egb_fcdo_sanctionsgb-fcdo-rus1072
Organization:nameGazprombankenggb_fcdo_sanctionsgb-fcdo-rus1072
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1072
Organization:phone+74959137474gb_fcdo_sanctionsgb-fcdo-rus1072
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1072
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1072
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