Statements: Gazprombank

Canonical ID: NK-f7u9JR4f7piS8PngjTkUSa · 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:id`	cd705fa22258f538687d2871dd9b377680a15863	eng	iso9362_bic	`bic-GAZPRUMM`	2024-10-21
`LegalEntity:id`	606ae38f0696ba9f638b2e43fa267a3ae2862b15		gb_hmt_sanctions	`gb-hmt-15015`	2026-01-28
`Company:id`	77da9a9dfbb8e1d481b5126efc4fa928d2ba4ca3		permid	`lei-253400WSS48YWMBUA688`	2025-10-30
`Company:id`	35ca8cdeb3ccfb3ced26bba2c0e17f83a5171569		nz_russia_sanctions	`nz-ru-ban-4-gazprombank`	2026-01-06
`LegalEntity:id`	e34aa1db4f926f0eb679a814ed6c88e59a48511b		ru_nsd_isin	`ru-inn-7744001497`	2023-11-06
`LegalEntity:id`	e25ad7945846fe32c03332d2160c20b04c06cfae		ca_dfatd_sema_sanctions	`ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc`	2025-05-19
`Organization:id`	1ed560f8b34d7bad7bd4fc9e762ab385688e7404		us_trade_csl	`ofac-17016`	2026-01-06
`Organization:id`	3b0bdefc224637a9901420ce64443a2d5df4796b		us_trade_csl	`ofac-17016`	2026-01-06
`Organization:id`	1ffbd384fe0374dab43a56b54bcf65b3367ffdb0		ext_gleif	`lei-253400WSS48YWMBUA688`	2026-01-12
`Company:id`	bb57130013095cccac4020958529ae42370391f0		ext_ru_egrul	`ru-inn-7744001497`	2026-01-09
`Company:id`	b607732512554d0ca7a56042cd4126fe8f8e810f		gem_energy_ownership	`gem-own-e100000152466`	2025-11-05
`Organization:id`	43edd4094247c5f5038253a3455e4cb4e7157d10		us_ofac_sdn	`ofac-17016`	2026-01-26
`Organization:id`	a5a7ec80feecab4895345b8307b21b3366d446da		us_ofac_cons	`ofac-17016`	2026-01-26
`Company:id`	3d4f3c4ef6cc1e17997630a266ca2096022f6997		ir_uani_business_registry	`ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972`	2026-02-04
`Company:id`	f96083d24b01c9fc6df568a5d7f0480d15e98a49		ir_uani_business_registry	`ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972`	2026-02-04
`Organization:id`	b7d328a90a179fc09a195c12d5f93c73c2627e7e		gb_fcdo_sanctions	`gb-fcdo-rus1072`	2026-01-06
`Organization:id`	267665c8ae21790eea065c8ec5ca341ac33a52b6		gb_coh_disqualified	`gb-coh-miiq8xmlaba1q3lhy-n-ome3yx0`	2025-11-16
`Organization:id`	493958b6e43779678e8af287d108d7a17ba147d2		gb_fcdo_sanctions	`gb-fcdo-rus1072`	2026-01-09
`LegalEntity:id`	8bc9f440494fd5585f5038dbd9390319c9dea63c		us_sam_exclusions	`usgsa-s4mrvlj0z`	2026-01-06
`LegalEntity:id`	fe5e1483ef2e9bf193abb3f72a4b87ced1756426		us_sam_exclusions	`usgsa-s4mr5cz01`	2026-01-06
`LegalEntity:id`	ff804d9d469ef798e82f2129a9c42ed543da57c6		us_sam_exclusions	`usgsa-s4mr5cs3y`	2026-01-06
`LegalEntity:id`	429de8a496407dc3bc469d9a6cfb34f9539e4768		us_sam_exclusions	`usgsa-s4mr5ct8n`	2026-01-06
`LegalEntity:id`	32b6e51556f512baa748f4cc3fb18266f3409254		us_sam_exclusions	`usgsa-s4mr5cz00`	2026-01-06
`LegalEntity:id`	33da148a73972f00e9e5df304bb4b21532e305f6		us_sam_exclusions	`usgsa-s4mr5cyzz`	2026-01-06
`LegalEntity:id`	8d3c6f75a06e048e34f80149f0080e03e56d8126		us_sam_exclusions	`usgsa-s4mr5cyzw`	2026-01-06
`LegalEntity:id`	4bc1c0458a43bf5f70a4baf5cd95bdffca1550e2		us_sam_exclusions	`usgsa-s4mr5cyzx`	2026-01-06
`LegalEntity:id`	cf81870e878ede298627f8802026d774493c2976		us_sam_exclusions	`usgsa-s4mr5cyzy`	2026-01-06
`LegalEntity:id`	b773470ef91010c0293bc7da7fef4b858d298080		us_sam_exclusions	`usgsa-s4mrvlj10`	2026-01-06
`Company:id`	54a5d24d643ed230dd492066138087a489a4dd59		ru_cbr_banks	`ru-bik-044525823`	2026-01-07
`LegalEntity:id`	c8e409442b71f4ac712817507556c4167ed43f1d		eu_sanctions_map	`eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30`	2024-01-26
`LegalEntity:id`	968fb15633423fb1ecbfae212bb5c596f747cedb		eu_sanctions_map	`eu-sancmap-063b246995d2db369656d8829b177e4603258c9b`	2024-01-26
`Organization:id`	67ed1fd2173121afc1021c089d62e6334233b38d		ua_nsdc_sanctions	`ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank`	2026-01-06
`LegalEntity:id`	7c36e14fb691836a4a834680ec7370ff762f4bdd		au_dfat_sanctions	`au-dfat-6773-gazprombank`	2025-11-19
`LegalEntity:id`	a14db4e766cfbe0cc314f417badfb14fe6c7bef3		ch_seco_sanctions	`ch-seco-28756`	2025-05-15
`Company:incorporationDate`	2002-08-28		permid	`lei-253400WSS48YWMBUA688`	2023-11-19
`Company:incorporationDate`	2002-08-28		ext_ru_egrul	`ru-inn-7744001497`	2025-12-30
`Organization:incorporationDate`	1990-07-31		us_ofac_sdn	`ofac-17016`	2024-11-21
`Organization:incorporationDate`	2001-11-13		ext_gleif	`lei-253400WSS48YWMBUA688`	2025-12-30
`Organization:incorporationDate`	1990-07-31		us_ofac_cons	`ofac-17016`	2023-04-20
`Organization:incorporationDate`	2002-08-28		ua_nsdc_sanctions	`ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank`	2023-04-20
`Company:incorporationDate`	1992-01-23		ru_cbr_banks	`ru-bik-044525823`	2025-12-31
`Company:innCode`	7744001497		ext_ru_egrul	`ru-inn-7744001497`	2025-12-30
`Company:innCode`	7744001497		gem_energy_ownership	`gem-own-e100000152466`	2025-11-05
`LegalEntity:innCode`	7744001497	rus	ru_nsd_isin	`ru-inn-7744001497`	2023-11-06
`Company:jurisdiction`	ru		permid	`lei-253400WSS48YWMBUA688`	2023-11-19
`Company:jurisdiction`	ru		ext_ru_egrul	`ru-inn-7744001497`	2025-12-30
`Organization:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank`	2023-04-20
`Organization:jurisdiction`	ru		ext_gleif	`lei-253400WSS48YWMBUA688`	2025-12-30
`Company:jurisdiction`	ru		ru_cbr_banks	`ru-bik-044525823`	2024-12-06
`Company:kppCode`	772801001		ext_ru_egrul	`ru-inn-7744001497`	2025-12-30
`Organization:legalForm`	Акционерные общества		ext_gleif	`lei-253400WSS48YWMBUA688`	2025-12-30
`Organization:legalForm`	State-Owned Enterprise	eng	us_ofac_sdn	`ofac-17016`	2024-11-21
`Organization:legalForm`	Financial Institution	eng	us_ofac_cons	`ofac-17016`	2024-11-21
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-17016`	2024-11-21
`Company:legalForm`	JSC		gem_energy_ownership	`gem-own-e100000152466`	2025-11-04
`Organization:legalForm`	State-Owned Enterprise	eng	us_ofac_cons	`ofac-17016`	2024-11-21
`Company:legalForm`	Непубличные акционерные общества		ext_ru_egrul	`ru-inn-7744001497`	2025-12-30
`Company:leiCode`	253400WSS48YWMBUA688		gem_energy_ownership	`gem-own-e100000152466`	2025-11-04
`Organization:leiCode`	253400WSS48YWMBUA688		ext_gleif	`lei-253400WSS48YWMBUA688`	2025-12-30
`Organization:leiCode`	253400WSS48YWMBUA688	eng	us_ofac_cons	`ofac-17016`	2024-11-21
`Organization:leiCode`	253400WSS48YWMBUA688	eng	us_ofac_sdn	`ofac-17016`	2024-11-21
`Company:leiCode`	253400WSS48YWMBUA688		permid	`lei-253400WSS48YWMBUA688`	2023-11-19
`Company:mainCountry`	ru		gem_energy_ownership	`gem-own-e100000152466`	2025-11-04
`LegalEntity:modifiedAt`	2023-12-15		gb_hmt_sanctions	`gb-hmt-15015`	2024-10-14
`Organization:modifiedAt`	2025-02-17		ext_gleif	`lei-253400WSS48YWMBUA688`	2025-12-30
`LegalEntity:modifiedAt`	2022-04-06		gb_hmt_invbans	`gb-invban-13081`	2024-10-15
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-GAZPRUMM`	2024-10-21
`LegalEntity:modifiedAt`	2014-08-27		ch_seco_sanctions	`ch-seco-28756`	2023-04-20
`Organization:name`	"Газпромбанк" (Акционерное общество)	rus	ext_gleif	`lei-253400WSS48YWMBUA688`	2025-12-30
`Organization:name`	Газпромбанк Акционерное общество	rus	us_ofac_cons	`ofac-17016`	2023-04-20
`Organization:name`	Gazprombank Joint Stock Company	eng	us_ofac_cons	`ofac-17016`	2023-04-20
`Company:name`	БАНК ГПБ (АО)		gem_energy_ownership	`gem-own-e100000152466`	2025-11-04
`Company:name`	Gazprombank		gem_energy_ownership	`gem-own-e100000152466`	2025-11-04
`Company:name`	ГАЗПРОМБАНК		ext_ru_egrul	`ru-inn-7744001497`	2025-12-30
`Company:name`	"ГАЗПРОМБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)		ext_ru_egrul	`ru-inn-7744001497`	2025-12-30
`Company:name`	АКЦИОНЕРНЫЙ БАНК ГАЗОВОЙ ПРОМЫШЛЕННОСТИ "ГАЗПРОМБАНК"		ext_ru_egrul	`ru-inn-7744001497`	2025-12-30
`Company:name`	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК"		ext_ru_egrul	`ru-inn-7744001497`	2025-12-30
`Company:name`	АКЦИОНЕРНОЕ ОБЩЕСТВО		ext_ru_egrul	`ru-inn-7744001497`	2025-12-30
`Company:name`	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО		ext_ru_egrul	`ru-inn-7744001497`	2025-12-30
`LegalEntity:name`	Gazprombank	eng	gb_hmt_invbans	`gb-invban-13081`	2023-10-17
`LegalEntity:name`	Gazprombank		au_dfat_sanctions	`au-dfat-6773-gazprombank`	2022-04-27
`Company:name`	Gazprombank		ir_uani_business_registry	`ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972`	2026-02-04
`LegalEntity:name`	Gazprombank	eng	gb_hmt_sanctions	`gb-hmt-15015`	2023-04-20
`Organization:name`	Gazprombank	eng	gb_fcdo_sanctions	`gb-fcdo-rus1072`	2024-05-09
`Organization:name`	GAZPROMBANK	eng	gb_coh_disqualified	`gb-coh-miiq8xmlaba1q3lhy-n-ome3yx0`	2025-04-11
`LegalEntity:name`	BANK GPB JSC	eng	us_sam_exclusions	`usgsa-s4mrvlj0z`	2025-01-30
`Organization:name`	Gazprombank Joint Stock Company		us_trade_csl	`ofac-17016`	2023-06-27
`Organization:name`	GAZPROMBANK JOINT STOCK COMPANY		us_trade_csl	`ofac-17016`	2024-11-21
`LegalEntity:name`	GAZPROMBANK GAS INDUSTRY OJSC	eng	us_sam_exclusions	`usgsa-s4mr5cz01`	2024-06-14
`LegalEntity:name`	GAZPROMBANK OAO	eng	us_sam_exclusions	`usgsa-s4mr5cs3y`	2024-06-14
`LegalEntity:name`	Gazprombank		ca_dfatd_sema_sanctions	`ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc`	2024-08-06
`LegalEntity:name`	GAZPROMBANK OAO	eng	us_sam_exclusions	`usgsa-s4mr5ct8n`	2024-06-14
`LegalEntity:name`	"Газпромбанк" (Акционерное общество)	rus	ru_nsd_isin	`ru-inn-7744001497`	2022-11-17
`Company:name`	Gazprombank	eng	nz_russia_sanctions	`nz-ru-ban-4-gazprombank`	2024-03-21
`LegalEntity:name`	GAZPROMBANK OJSC	eng	us_sam_exclusions	`usgsa-s4mr5cz00`	2024-06-14
`LegalEntity:name`	GAZPROMBANK OPEN JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyzz`	2024-06-14
`LegalEntity:name`	GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_sam_exclusions	`usgsa-s4mr5cyzw`	2024-06-14
`LegalEntity:name`	GPB, OAO	eng	us_sam_exclusions	`usgsa-s4mr5cyzx`	2024-06-14
`LegalEntity:name`	GPB, OJSC	eng	us_sam_exclusions	`usgsa-s4mr5cyzy`	2024-06-14
`LegalEntity:name`	Gazprombank		ch_seco_sanctions	`ch-seco-28756`	2023-04-20

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