Statements: Gazprombank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameGazprombankeu_sanctions_mapeu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15015
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mrvlj10
LegalEntity:notes(also GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, GPB, OAO, GPB, OJSC, GAZPROMBANK OPEN JOINT STOCK COMPANY, GAZPROMBANK OJSC, GAZPROMBANK GAS INDUSTRY OJSC)engus_sam_exclusionsusgsa-s4mr5cs3y
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-miiq8xmlaba1q3lhy-n-ome3yx0
Organization:notesFor more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directivesengus_ofac_sdnofac-17016
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mr5cz01
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzw
LegalEntity:notes(also BANK GPB JSC, JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK)engus_sam_exclusionsusgsa-s4mr5ct8n
LegalEntity:notesWebsite: www.gazprombank.ruau_dfat_sanctionsau-dfat-6773-gazprombank
Company:notesGazprombank is a subsidiary of Russian gas producer and exporter giant, Gazprom. (Gazprombank website, "Bank's Shareholders") (http://unitedagainstnucleariran.com/company/gazprom) (http://www.gazprombank.ru/eng/about/shareholders/)ir_uani_business_registryir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mr5cz00
Company:notes"Bank Keshavarzi Iran, state-owned bank specialized in financing agriculture sector, has linked up with a number of major Russian lenders including Sberbank, Gazprombank and Transcapitalbank, announced Behrouz Hassan Olfat, director of Europe and Americas department at the Trade Promotion Organization." (September 2017) (https://financialtribune.com/articles/economy-business-and-markets/71660/iranian-bank-working-with-russia)ir_uani_business_registryir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09engru_cbr_banksru-bik-044525823
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzx
Company:notesDate of assignment of state registration number: 2002-08-28engru_cbr_banksru-bik-044525823
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzy
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
Company:notesДата присвоения государственного регистрационного номера: 2002-08-28rusru_cbr_banksru-bik-044525823
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mrvlj0z
Organization:notesFor more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directivesengus_ofac_consofac-17016
Company:notes"The semi-official Iranian Mehr news agency said on Friday that importers in India -- Iran's second biggest oil customer after China -- were paying off oil debts through Gazprombank... 'There has been no word of this at all... No name has been mentioned, not Gazprom nor any other particular bank. These news reports are not valid,' said the ministry source... An Indian industry source said there had been talks about paying for Iranian oil via Gazprombank but no Indian companies had yet opened an account there and they were still paying through Halkbank." (Reuters, "Iran downplays report India paying for oil via Russia," 10/29/2011)  (http://af.reuters.com/article/energyOilNews/idAFL5E7LT06U20111029?pageNumber=1&virtualBrandChannel=0)ir_uani_business_registryir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972
LegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15015.enggb_hmt_invbansgb-invban-13081
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09rusru_cbr_banksru-bik-044525823
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzz
Company:ogrnCode1027700167110ext_ru_egrulru-inn-7744001497
Organization:ogrnCode1027700167110ua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
Company:ogrnCode1027700167110rusru_cbr_banksru-bik-044525823
Company:permId4296419162permidlei-253400WSS48YWMBUA688
Company:phone+74959137900permidlei-253400WSS48YWMBUA688
LegalEntity:phone+74959137474enggb_hmt_sanctionsgb-hmt-15015
Organization:phone+74959137474enggb_fcdo_sanctionsgb-fcdo-rus1072
Organization:previousNameJoint Stock Bank of the Gas Industry Gazprombankengus_ofac_sdnofac-17016
Organization:previousNameGazprombank Open Joint Stock Companyengus_ofac_consofac-17016
Organization:previousNameJoint Stock Bank of the Gas Industry Gazprombankengus_ofac_consofac-17016
Organization:previousNameGazprombank Open Joint Stock Companyengus_ofac_sdnofac-17016
Organization:programIdUS-SSIengus_ofac_consofac-17016
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17016
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-4-gazprombank
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15015
LegalEntity:programIdGB-RUSenggb_hmt_invbansgb-invban-13081
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28756
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6773-gazprombank
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1072
Organization:registrationNumber1027700167110engus_ofac_consofac-17016
Organization:registrationNumber1027700167110engus_ofac_sdnofac-17016
Company:registrationNumber354rusru_cbr_banksru-bik-044525823
Organization:registrationNumber1027700167110ext_gleiflei-253400WSS48YWMBUA688
Company:ricCodeGZPRI.RTS^E17permidlei-253400WSS48YWMBUA688
Company:sectorBankingir_uani_business_registryir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016engus_ofac_consofac-17016
Company:sourceUrl https://permid.org/1-4296419162permidlei-253400WSS48YWMBUA688
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/miiQ8XmLaba1Q3lHy_N-Ome3yX0enggb_coh_disqualifiedgb-coh-miiq8xmlaba1q3lhy-n-ome3yx0
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/gazprombankir_uani_business_registryir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016engus_ofac_sdnofac-17016
Organization:statusACTIVEext_gleiflei-253400WSS48YWMBUA688
Company:statusActivepermidlei-253400WSS48YWMBUA688
Company:statusLicense code: 3, date: 2014-12-29engru_cbr_banksru-bik-044525823
Company:statusнорм.rusru_cbr_banksru-bik-044525823
Company:statusКод лицензии: 3, дата: 2014-12-29rusru_cbr_banksru-bik-044525823
Organization:swiftBicGAZPRUMMengus_ofac_consofac-17016
Organization:swiftBicGAZPRUMMext_gleiflei-253400WSS48YWMBUA688
Organization:swiftBicGAZPRUMMengus_ofac_sdnofac-17016
Organization:swiftBicGAZPRUMMengiso9362_bicbic-GAZPRUMM
Organization:taxNumber7744001497engus_ofac_sdnofac-17016
Organization:taxNumber7744001497engus_ofac_consofac-17016
Company:tickergzprpermidlei-253400WSS48YWMBUA688
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30
Company:topicsexport.riskir_uani_business_registryir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct8n
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15015
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs3y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz01
LegalEntity:topicssanctionenggb_hmt_invbansgb-invban-13081
Organization:topicssanctionus_trade_cslofac-17016
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6773-gazprombank
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzy
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28756
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzx
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-miiq8xmlaba1q3lhy-n-ome3yx0
Organization:topicsfin.bankengiso9362_bicbic-GAZPRUMM
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-063b246995d2db369656d8829b177e4603258c9b
Company:topicsfin.bankrusru_cbr_banksru-bik-044525823
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz00
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj0z
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1072
Organization:topicssanctionengus_ofac_sdnofac-17016
Company:topicscorp.publicpermidlei-253400WSS48YWMBUA688
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-4-gazprombank
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-4-gazprombank
Organization:topicssanctionengus_ofac_consofac-17016
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj10
LegalEntity:uniqueEntityIdLPYMKS4KH9N7engus_sam_exclusionsusgsa-s4mrvlj10
LegalEntity:uniqueEntityIdUPTRS56AJ3B1engus_sam_exclusionsusgsa-s4mr5cz01
LegalEntity:uniqueEntityIdLP7ME2QFFE75engus_sam_exclusionsusgsa-s4mrvlj0z
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