Statements: GAZPROMBANK (SWITZERLAND) LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ZOLLIKERSTRASSE 183, 8008 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mrvlj5k`	2025-01-30
`LegalEntity:address`	ZOLLIKERSTRASSE 183, 8008 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mr5csc0`	2024-06-14
`LegalEntity:address`	ZOLLIKERSTRASSE 183, 8008 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mrvlj5l`	2025-01-30
`LegalEntity:address`	ZOLLIKERSTRASSE 183, 8008 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mr5cthq`	2024-06-14
`LegalEntity:country`	ch	eng	us_sam_exclusions	`usgsa-s4mr5cthq`	2024-06-14
`LegalEntity:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrvlj5k`	2025-01-30
`LegalEntity:country`	ch	eng	us_sam_exclusions	`usgsa-s4mr5csc0`	2024-06-14
`LegalEntity:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrvlj5l`	2025-01-30
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csc0`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cthq`	2024-06-14
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj5k`	2025-01-30
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj5l`	2025-01-30
`LegalEntity:id`	6cdc76832f53aa37241def5072e76f6d0be2b69a	eng	us_sam_exclusions	`usgsa-s4mrvlj5l`	2025-07-23
`LegalEntity:id`	1e94a8648d34362d76f3c8bfd0bb3d83dc3b1576	eng	us_sam_exclusions	`usgsa-s4mr5csc0`	2025-07-23
`LegalEntity:id`	ebdb758bc817d827e834bc2bd0d546ce5ced3f38	eng	us_sam_exclusions	`usgsa-s4mr5cthq`	2025-02-23
`LegalEntity:id`	f14524f95df79dd7c17a9ab7144ff837e92c3744	eng	us_sam_exclusions	`usgsa-s4mrvlj5k`	2025-07-23
`LegalEntity:name`	GAZPROMBANK SCHWEIZ AG	eng	us_sam_exclusions	`usgsa-s4mrvlj5k`	2025-01-30
`LegalEntity:name`	GAZPROMBANK (SWITZERLAND) LTD	eng	us_sam_exclusions	`usgsa-s4mr5cthq`	2024-06-14
`LegalEntity:name`	GAZPROMBANK (SWITZERLAND) LTD	eng	us_sam_exclusions	`usgsa-s4mr5csc0`	2024-06-14
`LegalEntity:name`	RUSSISCHE KOMMERZIAL BANK AG	eng	us_sam_exclusions	`usgsa-s4mrvlj5l`	2025-01-30
`LegalEntity:notes`	(also GAZPROMBANK (SWITZERLAND) LTD)	eng	us_sam_exclusions	`usgsa-s4mrvlj5k`	2025-07-23
`LegalEntity:notes`	(also GAZPROMBANK (SWITZERLAND) LTD)	eng	us_sam_exclusions	`usgsa-s4mrvlj5l`	2025-07-23
`LegalEntity:notes`	(also GAZPROMBANK SCHWEIZ AG, RUSSISCHE KOMMERZIAL BANK AG)	eng	us_sam_exclusions	`usgsa-s4mr5csc0`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cthq`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csc0`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj5k`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj5l`	2025-01-30
`LegalEntity:uniqueEntityId`	QB9SMZVKUL16	eng	us_sam_exclusions	`usgsa-s4mrvlj5l`	2025-01-30
`LegalEntity:uniqueEntityId`	GLWJFBHVS674	eng	us_sam_exclusions	`usgsa-s4mr5csc0`	2024-12-03
`LegalEntity:uniqueEntityId`	UMHEECMVY1L9	eng	us_sam_exclusions	`usgsa-s4mr5cthq`	2024-12-03
`LegalEntity:uniqueEntityId`	QB76BCTACUV9	eng	us_sam_exclusions	`usgsa-s4mrvlj5k`	2025-01-30

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