Statements: Gazprombank (Switzerland) Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressZollikerstrasse 183, 8008 Zürichext_gleiflei-52990002BY85ORK97W78
LegalEntity:addressZOLLIKERSTRASSE 183, 8008 ZURICHengus_sam_exclusionsusgsa-s4mr5cthq
LegalEntity:addressZOLLIKERSTRASSE 183, 8008 ZURICHengus_sam_exclusionsusgsa-s4mrvlj5l
Organization:addressZOLLIKERSTRASSE 183 ZURICH 8008 ZURICH POB 1721 SWITZERLANDengiso9362_bicbic-RKBZCHZZ
Organization:addressZOLLIKERSTRASSE 183 ZURICH 8008 1274 SWITZERLANDengiso9362_bicbic-RKBZCHZZ
Organization:addressZollikerstrasse 183, 8032 Zurichengus_ofac_sdnofac-20312
Organization:addressZollikerstrasse 183, 8032 Zurichengus_ofac_consofac-20312
LegalEntity:addressZOLLIKERSTRASSE 183, 8008 ZURICHengus_sam_exclusionsusgsa-s4mrvlj5k
Organization:addressZollikerstrasse 183, 8008 Zurichengus_ofac_sdnofac-20312
LegalEntity:addressZOLLIKERSTRASSE 183, 8008 ZURICHengus_sam_exclusionsusgsa-s4mr5csc0
Organization:addressZollikerstrasse 183, 8008 Zurichengus_ofac_consofac-20312
Organization:addressEntityaddr-bf3222599d84f10eaead4ae9df637181137f8e68us_ofac_consofac-20312
Organization:addressEntityaddr-35805b272b20e44319018aeabb686dc29bdd9b25us_ofac_sdnofac-20312
Organization:addressEntityaddr-bf3222599d84f10eaead4ae9df637181137f8e68us_ofac_sdnofac-20312
Organization:addressEntityaddr-35805b272b20e44319018aeabb686dc29bdd9b25us_ofac_consofac-20312
Organization:aliasRussische Kommerzial Bank AGengus_ofac_consofac-20312
Organization:aliasGazprombank Schweiz AGengus_ofac_consofac-20312
Organization:aliasGazprombank Schweiz AGengus_ofac_sdnofac-20312
Organization:aliasRussische Kommerzial Bank AGengus_ofac_sdnofac-20312
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrvlj5k
LegalEntity:countrychus_sam_exclusionsusgsa-s4mr5cthq
Organization:countrychiso9362_bicbic-RKBZCHZZ
Company:countrychext_us_ofac_press_releasesofac-pr-0e7138601e8d3a8f20ed14d7269b6cac3dbb5b2c
Organization:countrychus_ofac_sdnofac-20312
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Organization:countrychus_ofac_consofac-20312
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj5k
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj5l
Organization:createdAt1993-03-01iso9362_bicbic-RKBZCHZZ
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csc0
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cthq
Organization:id3917f92b080a0b79d15ba2fe6221630bbd0420fbiso9362_bicbic-RKBZCHZZ
Organization:id77a2b35245f2dd2047a48ea5ae6fa8cb36dea063us_trade_cslofac-20312
Company:id7426597ff19a2eb0387dc34871fb5e207d536304ext_us_ofac_press_releasesofac-pr-0e7138601e8d3a8f20ed14d7269b6cac3dbb5b2c
LegalEntity:id621218a85348b684b8fafb9f5fea03aaccdc0e03us_sam_exclusionsusgsa-s4mr5csc0
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Company:id521f2be89a087dffade37f798ee10708f89089e5ext_gleiflei-52990002BY85ORK97W78
Organization:id787a232eda15b28fcfe7a93113485d8062dff5a1us_ofac_sdnofac-20312
Organization:id3a63b11cbb8797abd3820cc2c73bcd683a33bd9eus_ofac_consofac-20312
Company:incorporationDate1992-09-25ext_gleiflei-52990002BY85ORK97W78
Company:jurisdictionchext_gleiflei-52990002BY85ORK97W78
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-20312
Organization:legalFormState-Owned Enterpriseengus_ofac_consofac-20312
Organization:legalFormFinancial Institutionengus_ofac_consofac-20312
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-20312
Company:legalFormSocietà anonimaext_gleiflei-52990002BY85ORK97W78
Organization:leiCode529900I9DRT12XN43G84engus_ofac_consofac-20312
Organization:leiCode529900I9DRT12XN43G84engus_ofac_sdnofac-20312
Company:leiCode52990002BY85ORK97W78ext_gleiflei-52990002BY85ORK97W78
Organization:modifiedAt2023-07-09iso9362_bicbic-RKBZCHZZ
Company:modifiedAt2023-09-09ext_gleiflei-52990002BY85ORK97W78
Company:nameGazprombank (Switzerland) Ltdengext_us_ofac_press_releasesofac-pr-0e7138601e8d3a8f20ed14d7269b6cac3dbb5b2c
LegalEntity:nameRUSSISCHE KOMMERZIAL BANK AGengus_sam_exclusionsusgsa-s4mrvlj5l
Company:nameGPB (Schweiz) AGext_gleiflei-52990002BY85ORK97W78
LegalEntity:nameGAZPROMBANK (SWITZERLAND) LTDengus_sam_exclusionsusgsa-s4mr5cthq
Organization:nameGPB (SWITZERLAND) LTDengiso9362_bicbic-RKBZCHZZ
Organization:nameGAZPROMBANK (SWITZERLAND) LTDengus_ofac_sdnofac-20312
LegalEntity:nameGAZPROMBANK (SWITZERLAND) LTDengus_sam_exclusionsusgsa-s4mr5csc0
Organization:nameGAZPROMBANK (SWITZERLAND) LTDus_trade_cslofac-20312
Organization:nameGAZPROMBANK (SWITZERLAND) LTDengus_ofac_consofac-20312
LegalEntity:nameGAZPROMBANK SCHWEIZ AGengus_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
LegalEntity:notes(also GAZPROMBANK (SWITZERLAND) LTD)engus_sam_exclusionsusgsa-s4mrvlj5l
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-s4mrvlj5k
LegalEntity:notes(also GAZPROMBANK SCHWEIZ AG, RUSSISCHE KOMMERZIAL BANK AG)engus_sam_exclusionsusgsa-s4mr5csc0
Organization:programIdUS-SSIengus_ofac_consofac-20312
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20312
Company:registrationNumberCHE103469500ext_gleiflei-52990002BY85ORK97W78
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-0e7138601e8d3a8f20ed14d7269b6cac3dbb5b2c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20312us_ofac_consofac-20312
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20312us_ofac_sdnofac-20312
Organization:swiftBicRKBZCHZZengus_ofac_consofac-20312
Organization:swiftBicRKBZCHZZengus_ofac_sdnofac-20312
Organization:swiftBicRKBZCHZZengiso9362_bicbic-RKBZCHZZ
Company:swiftBicRKBZCHZZext_gleiflei-52990002BY85ORK97W78
Organization:topicssanctionus_ofac_consofac-20312
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csc0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cthq
Organization:topicsfin.bankiso9362_bicbic-RKBZCHZZ
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj5k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj5l
Organization:topicssanctionus_ofac_sdnofac-20312
Organization:topicssanctionus_trade_cslofac-20312
LegalEntity:uniqueEntityIdQB76BCTACUV9engus_sam_exclusionsusgsa-s4mrvlj5k
LegalEntity:uniqueEntityIdGLWJFBHVS674engus_sam_exclusionsusgsa-s4mr5csc0
LegalEntity:uniqueEntityIdUMHEECMVY1L9engus_sam_exclusionsusgsa-s4mr5cthq
LegalEntity:uniqueEntityIdQB9SMZVKUL16engus_sam_exclusionsusgsa-s4mrvlj5l
Organization:website http://www.gazprombank.ch/us_ofac_sdnofac-20312
Organization:website http://www.gazprombank.ch/us_ofac_consofac-20312
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