Statements: Gazprombank (Switzerland) Ltd

Canonical ID: NK-npHsFjiwMCFrNkKw5hY3gP · Entity type: Company (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
`Organization:swiftBic`	RKBZCHZZ	eng	iso9362_bic	`bic-RKBZCHZZ`	2023-03-16
`Company:swiftBic`	RKBZCHZZ		ext_gleif	`lei-52990002BY85ORK97W78`	2025-07-19
`Organization:swiftBic`	RKBZCHZZ	eng	us_ofac_sdn	`ofac-20312`	2024-11-21
`Organization:swiftBic`	RKBZCHZZ	eng	us_ofac_cons	`ofac-20312`	2023-04-20