Statements: GAZPROMBANK (SWITZERLAND) LTD

Canonical ID: NK-npHsFjiwMCFrNkKw5hY3gP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZOLLIKERSTRASSE 183, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrvlj5k
Organization:addressZollikerstrasse 183, 8008 Zurichengus_ofac_sdnofac-20312
Organization:addressZollikerstrasse 183, 8008 Zürichext_gleiflei-52990002BY85ORK97W78
LegalEntity:addressZOLLIKERSTRASSE 183, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mrvlj5l
Organization:addressZollikerstrasse 183, 8008 Zurichengus_ofac_consofac-20312
Organization:addressZollikerstrasse 183, 8032 Zurichengus_ofac_sdnofac-20312
Organization:addressZollikerstrasse 183, 8032 Zurichengus_ofac_consofac-20312
LegalEntity:addressZOLLIKERSTRASSE 183, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mr5csc0
Organization:addressZOLLIKERSTRASSE 183 ZURICH 8008 ZURICH POB 1721 SWITZERLANDengiso9362_bicbic-RKBZCHZZ
LegalEntity:addressZOLLIKERSTRASSE 183, 8008 ZURICH, CHEengus_sam_exclusionsusgsa-s4mr5cthq
Organization:addressZOLLIKERSTRASSE 183 ZURICH 8008 1274 SWITZERLANDengiso9362_bicbic-RKBZCHZZ
Organization:addressEntityaddr-4349939c3738ee4b4aad5d05d2d86f33b4ba153dengus_ofac_sdnofac-20312
Organization:addressEntityaddr-64eccf8aea90a3c64f2b9efeaafd23d7981f560eengus_ofac_consofac-20312
Organization:addressEntityaddr-4349939c3738ee4b4aad5d05d2d86f33b4ba153dengus_ofac_consofac-20312
Organization:addressEntityaddr-64eccf8aea90a3c64f2b9efeaafd23d7981f560eengus_ofac_sdnofac-20312
Organization:aliasGazprombank Schweiz AGengus_ofac_sdnofac-20312
Organization:aliasRussische Kommerzial Bank AGengus_ofac_sdnofac-20312
Organization:aliasRussische Kommerzial Bank AGengus_ofac_consofac-20312
Organization:aliasGazprombank Schweiz AGengus_ofac_consofac-20312
Organization:countrychengus_ofac_consofac-20312
Organization:countrychengus_ofac_sdnofac-20312
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr5csc0
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr5cthq
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrvlj5k
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrvlj5l
Organization:countrychengiso9362_bicbic-RKBZCHZZ
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cthq
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5k
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5l
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csc0
Organization:createdAt1993-03-01engiso9362_bicbic-RKBZCHZZ
Organization:idec32d08c270c33f534d863c340b01fe8418b327bengus_ofac_sdnofac-20312
LegalEntity:idebdb758bc817d827e834bc2bd0d546ce5ced3f38engus_sam_exclusionsusgsa-s4mr5cthq
Organization:id3e05c1bab867cd1b00de2a5a663197728eada2afengus_ofac_consofac-20312
LegalEntity:id1e94a8648d34362d76f3c8bfd0bb3d83dc3b1576engus_sam_exclusionsusgsa-s4mr5csc0
Organization:id3917f92b080a0b79d15ba2fe6221630bbd0420fbengiso9362_bicbic-RKBZCHZZ
LegalEntity:idf14524f95df79dd7c17a9ab7144ff837e92c3744engus_sam_exclusionsusgsa-s4mrvlj5k
Organization:idfed0c2d879651779238f4ce19dec1d248666f8c7ext_gleiflei-52990002BY85ORK97W78
LegalEntity:id6cdc76832f53aa37241def5072e76f6d0be2b69aengus_sam_exclusionsusgsa-s4mrvlj5l
Organization:id77a2b35245f2dd2047a48ea5ae6fa8cb36dea063us_trade_cslofac-20312
Organization:incorporationDate1992-09-25ext_gleiflei-52990002BY85ORK97W78
Organization:jurisdictionchext_gleiflei-52990002BY85ORK97W78
Organization:legalFormState-Owned Enterpriseengus_ofac_consofac-20312
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-20312
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-20312
Organization:legalFormSocietà anonimaext_gleiflei-52990002BY85ORK97W78
Organization:legalFormFinancial Institutionengus_ofac_consofac-20312
Organization:leiCode52990002BY85ORK97W78ext_gleiflei-52990002BY85ORK97W78
Organization:leiCode529900I9DRT12XN43G84engus_ofac_sdnofac-20312
Organization:leiCode529900I9DRT12XN43G84engus_ofac_consofac-20312
Organization:modifiedAt2023-07-09engiso9362_bicbic-RKBZCHZZ
Organization:modifiedAt2023-09-09ext_gleiflei-52990002BY85ORK97W78
Organization:nameGAZPROMBANK (SWITZERLAND) LTDengus_ofac_sdnofac-20312
Organization:nameGPB (Schweiz) AGext_gleiflei-52990002BY85ORK97W78
LegalEntity:nameGAZPROMBANK (SWITZERLAND) LTDengus_sam_exclusionsusgsa-s4mr5csc0
LegalEntity:nameGAZPROMBANK (SWITZERLAND) LTDengus_sam_exclusionsusgsa-s4mr5cthq
LegalEntity:nameGAZPROMBANK SCHWEIZ AGengus_sam_exclusionsusgsa-s4mrvlj5k
LegalEntity:nameRUSSISCHE KOMMERZIAL BANK AGengus_sam_exclusionsusgsa-s4mrvlj5l
Organization:nameGAZPROMBANK (SWITZERLAND) LTDus_trade_cslofac-20312
Organization:nameGPB (SWITZERLAND) LTDengiso9362_bicbic-RKBZCHZZ
Organization:nameGAZPROMBANK (SWITZERLAND) LTDengus_ofac_consofac-20312
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-20312
LegalEntity:notes(also GAZPROMBANK (SWITZERLAND) LTD)engus_sam_exclusionsusgsa-s4mrvlj5l
LegalEntity:notes(also GAZPROMBANK SCHWEIZ AG, RUSSISCHE KOMMERZIAL BANK AG)engus_sam_exclusionsusgsa-s4mr5csc0
LegalEntity:notes(also GAZPROMBANK (SWITZERLAND) LTD)engus_sam_exclusionsusgsa-s4mrvlj5k
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-20312
Organization:programIdUS-SSIengus_ofac_consofac-20312
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20312
Organization:registrationNumberCHE103469500ext_gleiflei-52990002BY85ORK97W78
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20312engus_ofac_consofac-20312
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20312engus_ofac_sdnofac-20312
Organization:statusACTIVEext_gleiflei-52990002BY85ORK97W78
Organization:swiftBicRKBZCHZZengiso9362_bicbic-RKBZCHZZ
Organization:swiftBicRKBZCHZZengus_ofac_consofac-20312
Organization:swiftBicRKBZCHZZext_gleiflei-52990002BY85ORK97W78
Organization:swiftBicRKBZCHZZengus_ofac_sdnofac-20312
Organization:topicssanctionengus_ofac_sdnofac-20312
Organization:topicsfin.bankengiso9362_bicbic-RKBZCHZZ
Organization:topicssanctionus_trade_cslofac-20312
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5l
Organization:topicssanctionengus_ofac_consofac-20312
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cthq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csc0
LegalEntity:uniqueEntityIdQB9SMZVKUL16engus_sam_exclusionsusgsa-s4mrvlj5l
LegalEntity:uniqueEntityIdGLWJFBHVS674engus_sam_exclusionsusgsa-s4mr5csc0
LegalEntity:uniqueEntityIdQB76BCTACUV9engus_sam_exclusionsusgsa-s4mrvlj5k
LegalEntity:uniqueEntityIdUMHEECMVY1L9engus_sam_exclusionsusgsa-s4mr5cthq
Organization:website http://www.gazprombank.ch/engus_ofac_consofac-20312
Organization:website http://www.gazprombank.ch/engus_ofac_sdnofac-20312
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