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Canonical ID: NK-f7u9JR4f7piS8PngjTkUSa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives | eng | us_ofac_sdn | ofac-17016 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09 | rus | ru_cbr_banks | ru-bik-044525823 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-28 | rus | ru_cbr_banks | ru-bik-044525823 | |||
Company:notes | Date of assignment of state registration number: 2002-08-28 | eng | ru_cbr_banks | ru-bik-044525823 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09 | eng | ru_cbr_banks | ru-bik-044525823 | |||
LegalEntity:notes | Website: www.gazprombank.ru | au_dfat_sanctions | au-dfat-6773-gazprombank | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15015 | |||
Organization:notes | For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives | eng | us_ofac_cons | ofac-17016 | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1072 | |||
LegalEntity:notes | Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15015. | eng | gb_hmt_invbans | gb-invban-13081 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-miiq8xmlaba1q3lhy-n-ome3yx0 | |||
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_registry | ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972 | ||||
Company:notes | Gazprombank 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_registry | ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972 | ||||
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_registry | ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972 | ||||
LegalEntity:notes | (also GAZPROMBANK OAO) | eng | us_sam_exclusions | usgsa-s4mrvlj0z | |||
LegalEntity:notes | (also GAZPROMBANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz01 | |||
LegalEntity:notes | (also GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, GPB, OAO, GPB, OJSC, GAZPROMBANK OPEN JOINT STOCK COMPANY, GAZPROMBANK OJSC, GAZPROMBANK GAS INDUSTRY OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cs3y | |||
LegalEntity:notes | (also BANK GPB JSC, JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK) | eng | us_sam_exclusions | usgsa-s4mr5ct8n | |||
LegalEntity:notes | (also GAZPROMBANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz00 | |||
LegalEntity:notes | (also GAZPROMBANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cyzz | |||
LegalEntity:notes | (also GAZPROMBANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cyzw | |||
LegalEntity:notes | (also GAZPROMBANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cyzx | |||
LegalEntity:notes | (also GAZPROMBANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cyzy | |||
LegalEntity:notes | (also GAZPROMBANK OAO) | eng | us_sam_exclusions | usgsa-s4mrvlj10 | |||