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	Source dataset	Source ID	First seen
`Organization:id`	77a2b35245f2dd2047a48ea5ae6fa8cb36dea063	us_trade_csl	`ofac-20312`	2024-05-07
`Organization:name`	GAZPROMBANK (SWITZERLAND) LTD	us_trade_csl	`ofac-20312`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-20312`	2025-05-14