Canonical ID: NK-npHsFjiwMCFrNkKw5hY3gP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zollikerstrasse 183, 8008 Zurich | eng | us_ofac_sdn | ofac-20312 | |||
LegalEntity:address | ZOLLIKERSTRASSE 183, 8008 ZURICH | eng | us_sam_exclusions | usgsa-s4mrvlj5k | |||
Organization:address | Zollikerstrasse 183, 8032 Zurich | eng | us_ofac_cons | ofac-20312 | |||
LegalEntity:address | ZOLLIKERSTRASSE 183, 8008 ZURICH | eng | us_sam_exclusions | usgsa-s4mr5cthq | |||
Organization:address | ZOLLIKERSTRASSE 183 ZURICH 8008 ZURICH POB 1721 SWITZERLAND | eng | iso9362_bic | bic-RKBZCHZZ | |||
Organization:address | Zollikerstrasse 183, 8032 Zurich | eng | us_ofac_sdn | ofac-20312 | |||
Organization:address | ZOLLIKERSTRASSE 183 ZURICH 8008 1274 SWITZERLAND | eng | iso9362_bic | bic-RKBZCHZZ | |||
LegalEntity:address | ZOLLIKERSTRASSE 183, 8008 ZURICH | eng | us_sam_exclusions | usgsa-s4mrvlj5l | |||
LegalEntity:address | ZOLLIKERSTRASSE 183, 8008 ZURICH | eng | us_sam_exclusions | usgsa-s4mr5csc0 | |||
Company:address | Zollikerstrasse 183, 8008 Zürich | ext_gleif | lei-52990002BY85ORK97W78 | ||||
Organization:address | Zollikerstrasse 183, 8008 Zurich | eng | us_ofac_cons | ofac-20312 | |||
Organization:addressEntity | addr-64eccf8aea90a3c64f2b9efeaafd23d7981f560e | eng | us_ofac_sdn | ofac-20312 | |||
Organization:addressEntity | addr-4349939c3738ee4b4aad5d05d2d86f33b4ba153d | eng | us_ofac_cons | ofac-20312 | |||
Organization:addressEntity | addr-4349939c3738ee4b4aad5d05d2d86f33b4ba153d | eng | us_ofac_sdn | ofac-20312 | |||
Organization:addressEntity | addr-64eccf8aea90a3c64f2b9efeaafd23d7981f560e | eng | us_ofac_cons | ofac-20312 | |||
Organization:alias | Gazprombank Schweiz AG | eng | us_ofac_cons | ofac-20312 | |||
Organization:alias | Russische Kommerzial Bank AG | eng | us_ofac_cons | ofac-20312 | |||
Organization:alias | Gazprombank Schweiz AG | eng | us_ofac_sdn | ofac-20312 | |||
Organization:alias | Russische Kommerzial Bank AG | eng | us_ofac_sdn | ofac-20312 | |||
Organization:country | ch | eng | us_ofac_cons | ofac-20312 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr5csc0 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrvlj5l | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrvlj5k | |||
Organization:country | ch | eng | iso9362_bic | bic-RKBZCHZZ | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr5cthq | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-20312 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cthq | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csc0 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj5l | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj5k | |||
Organization:createdAt | 1993-03-01 | eng | iso9362_bic | bic-RKBZCHZZ | |||
Organization:id | 3917f92b080a0b79d15ba2fe6221630bbd0420fb | eng | iso9362_bic | bic-RKBZCHZZ | |||
Company:id | e26884c84c68be2eddb6f6617259b1fca853e14c | ext_gleif | lei-52990002BY85ORK97W78 | ||||
Organization:id | 036cabbd8d5d178a86c456cf593ac2ec96220e48 | us_trade_csl | ofac-20312 | ||||
LegalEntity:id | 16fdffec57e57a580d69fabff77e9c90d60d35dd | eng | us_sam_exclusions | usgsa-s4mrvlj5k | |||
LegalEntity:id | f3bb06a2e84deba84593b79072a891bb51dd2c5d | eng | us_sam_exclusions | usgsa-s4mr5cthq | |||
Organization:id | ec32d08c270c33f534d863c340b01fe8418b327b | eng | us_ofac_sdn | ofac-20312 | |||
LegalEntity:id | 37d5458018d79ac9c542b8bd84ddae10c523f890 | eng | us_sam_exclusions | usgsa-s4mrvlj5l | |||
LegalEntity:id | 5f92045129d0cc7ebb4aba712850c443c1369232 | eng | us_sam_exclusions | usgsa-s4mr5csc0 | |||
Organization:id | 3e05c1bab867cd1b00de2a5a663197728eada2af | eng | us_ofac_cons | ofac-20312 | |||
Company:incorporationDate | 1992-09-25 | ext_gleif | lei-52990002BY85ORK97W78 | ||||
Company:jurisdiction | ch | ext_gleif | lei-52990002BY85ORK97W78 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_cons | ofac-20312 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_cons | ofac-20312 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-20312 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-20312 | |||
Company:legalForm | Società anonima | ext_gleif | lei-52990002BY85ORK97W78 | ||||
Organization:leiCode | 529900I9DRT12XN43G84 | eng | us_ofac_sdn | ofac-20312 | |||
Organization:leiCode | 529900I9DRT12XN43G84 | eng | us_ofac_cons | ofac-20312 | |||
Company:leiCode | 52990002BY85ORK97W78 | ext_gleif | lei-52990002BY85ORK97W78 | ||||
Company:modifiedAt | 2023-09-09 | ext_gleif | lei-52990002BY85ORK97W78 | ||||
Organization:modifiedAt | 2023-07-09 | eng | iso9362_bic | bic-RKBZCHZZ | |||
Organization:name | GAZPROMBANK (SWITZERLAND) LTD | eng | us_ofac_cons | ofac-20312 | |||
Organization:name | GPB (SWITZERLAND) LTD | eng | iso9362_bic | bic-RKBZCHZZ | |||
Organization:name | GAZPROMBANK (SWITZERLAND) LTD | eng | us_ofac_sdn | ofac-20312 | |||
Company:name | GPB (Schweiz) AG | ext_gleif | lei-52990002BY85ORK97W78 | ||||
Organization:name | GAZPROMBANK (SWITZERLAND) LTD | us_trade_csl | ofac-20312 | ||||
LegalEntity:name | GAZPROMBANK (SWITZERLAND) LTD | eng | us_sam_exclusions | usgsa-s4mr5csc0 | |||
LegalEntity:name | GAZPROMBANK (SWITZERLAND) LTD | eng | us_sam_exclusions | usgsa-s4mr5cthq | |||
LegalEntity:name | GAZPROMBANK SCHWEIZ AG | eng | us_sam_exclusions | usgsa-s4mrvlj5k | |||
LegalEntity:name | RUSSISCHE KOMMERZIAL BANK AG | eng | us_sam_exclusions | usgsa-s4mrvlj5l | |||
LegalEntity:notes | (also GAZPROMBANK SCHWEIZ AG, RUSSISCHE KOMMERZIAL BANK AG) | eng | us_sam_exclusions | usgsa-s4mr5csc0 | |||
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-20312 | |||
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-20312 | |||
LegalEntity:notes | (also GAZPROMBANK (SWITZERLAND) LTD) | eng | us_sam_exclusions | usgsa-s4mrvlj5k | |||
LegalEntity:notes | (also GAZPROMBANK (SWITZERLAND) LTD) | eng | us_sam_exclusions | usgsa-s4mrvlj5l | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-20312 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20312 | |||
Company:registrationNumber | CHE103469500 | ext_gleif | lei-52990002BY85ORK97W78 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20312 | eng | us_ofac_sdn | ofac-20312 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20312 | eng | us_ofac_cons | ofac-20312 | |||
Organization:swiftBic | RKBZCHZZ | eng | us_ofac_sdn | ofac-20312 | |||
Company:swiftBic | RKBZCHZZ | ext_gleif | lei-52990002BY85ORK97W78 | ||||
Organization:swiftBic | RKBZCHZZ | eng | us_ofac_cons | ofac-20312 | |||
Organization:swiftBic | RKBZCHZZ | eng | iso9362_bic | bic-RKBZCHZZ | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvlj5k | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20312 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20312 | |||
Organization:topics | sanction | us_trade_csl | ofac-20312 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvlj5l | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cthq | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5csc0 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-RKBZCHZZ | |||
LegalEntity:uniqueEntityId | QB76BCTACUV9 | eng | us_sam_exclusions | usgsa-s4mrvlj5k | |||
LegalEntity:uniqueEntityId | UMHEECMVY1L9 | eng | us_sam_exclusions | usgsa-s4mr5cthq | |||
LegalEntity:uniqueEntityId | GLWJFBHVS674 | eng | us_sam_exclusions | usgsa-s4mr5csc0 | |||
LegalEntity:uniqueEntityId | QB9SMZVKUL16 | eng | us_sam_exclusions | usgsa-s4mrvlj5l | |||
Organization:website | http://www.gazprombank.ch/ | eng | us_ofac_sdn | ofac-20312 | |||
Organization:website | http://www.gazprombank.ch/ | eng | us_ofac_cons | ofac-20312 | |||