Statements: Gazprombank

Canonical ID: NK-f7u9JR4f7piS8PngjTkUSa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameGazprombankenggb_fcdo_sanctionsgb-fcdo-rus1072
Company:nameGazprombank JSCgem_energy_ownershipgem-own-e100000152466
Company:nameАКЦИОНЕРНЫЙ БАНК ГАЗОВОЙ ПРОМЫШЛЕННОСТИ "ГАЗПРОМБАНК"ext_ru_egrulru-inn-7744001497
Organization:nameГазпромбанк Акционерное обществоrusus_ofac_consofac-17016
LegalEntity:nameGazprombankenggb_hmt_sanctionsgb-hmt-15015
LegalEntity:nameGPB, OJSCengus_sam_exclusionsusgsa-s4mr5cyzy
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzy
LegalEntity:notes(also BANK GPB JSC, JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK)engus_sam_exclusionsusgsa-s4mr5ct8n
LegalEntity:notesWebsite: www.gazprombank.ruau_dfat_sanctionsau-dfat-6773-gazprombank
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-17016
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mr5cz00
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-miiq8xmlaba1q3lhy-n-ome3yx0
Company:notes"The semi-official Iranian Mehr news agency said on Friday that importers in India -- Iran's second biggest oil customer after China -- were paying off oil debts through Gazprombank... 'There has been no word of this at all... No name has been mentioned, not Gazprom nor any other particular bank. These news reports are not valid,' said the ministry source... An Indian industry source said there had been talks about paying for Iranian oil via Gazprombank but no Indian companies had yet opened an account there and they were still paying through Halkbank." (Reuters, "Iran downplays report India paying for oil via Russia," 10/29/2011)  (http://af.reuters.com/article/energyOilNews/idAFL5E7LT06U20111029?pageNumber=1&virtualBrandChannel=0)ir_uani_business_registryir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc
Company:notes"Bank Keshavarzi Iran, state-owned bank specialized in financing agriculture sector, has linked up with a number of major Russian lenders including Sberbank, Gazprombank and Transcapitalbank, announced Behrouz Hassan Olfat, director of Europe and Americas department at the Trade Promotion Organization." (September 2017) (https://financialtribune.com/articles/economy-business-and-markets/71660/iranian-bank-working-with-russia)ir_uani_business_registryir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc
Company:notesGazprombank is a subsidiary of Russian gas producer and exporter giant, Gazprom. (Gazprombank website, "Bank's Shareholders") (http://unitedagainstnucleariran.com/company/gazprom) (http://www.gazprombank.ru/eng/about/shareholders/)ir_uani_business_registryir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15015
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-17016
LegalEntity:notes(also GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, GPB, OAO, GPB, OJSC, GAZPROMBANK OPEN JOINT STOCK COMPANY, GAZPROMBANK OJSC, GAZPROMBANK GAS INDUSTRY OJSC)engus_sam_exclusionsusgsa-s4mr5cs3y
LegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15015.enggb_hmt_invbansgb-invban-13081
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mr5cz01
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzx
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mrvlj0z
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzw
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mrvlj10
LegalEntity:notes(also GAZPROMBANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzz
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1072
Organization:ogrnCode1027700167110ua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
Company:ogrnCode1027700167110ext_ru_egrulru-inn-7744001497
Company:permId4296419162gem_energy_ownershipgem-own-e100000152466
Company:permId4296419162permidlei-253400WSS48YWMBUA688
Company:phone+78001000701permidlei-253400WSS48YWMBUA688
LegalEntity:phone+74959137474enggb_hmt_sanctionsgb-hmt-15015
Organization:phone+74959137474enggb_fcdo_sanctionsgb-fcdo-rus1072
Organization:previousNameJoint Stock Bank of the Gas Industry Gazprombankengus_ofac_consofac-17016
Organization:previousNameGazprombank Open Joint Stock Companyengus_ofac_consofac-17016
Organization:previousNameJoint Stock Bank of the Gas Industry Gazprombankengus_ofac_sdnofac-17016
Organization:previousNameGazprombank Open Joint Stock Companyengus_ofac_sdnofac-17016
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-4-gazprombank
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17016
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28756
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6773-gazprombank
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1072
LegalEntity:programIdGB-RUSenggb_hmt_invbansgb-invban-13081
Organization:programIdUS-SSIengus_ofac_consofac-17016
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15015
Organization:registrationNumber1027700167110engus_ofac_sdnofac-17016
Organization:registrationNumber1027700167110engus_ofac_consofac-17016
Organization:registrationNumber1027700167110ext_gleiflei-253400WSS48YWMBUA688
Company:ricCodeGZPRI.RTS^E17permidlei-253400WSS48YWMBUA688
Company:sectorBankingir_uani_business_registryir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016engus_ofac_consofac-17016
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/gazprombankir_uani_business_registryir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc
Company:sourceUrl https://permid.org/1-4296419162permidlei-253400WSS48YWMBUA688
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/gazprombankir_uani_business_registryir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/miiQ8XmLaba1Q3lHy_N-Ome3yX0enggb_coh_disqualifiedgb-coh-miiq8xmlaba1q3lhy-n-ome3yx0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016engus_ofac_sdnofac-17016
Company:statusActivepermidlei-253400WSS48YWMBUA688
Organization:swiftBicGAZPRUMMext_gleiflei-253400WSS48YWMBUA688
Organization:swiftBicGAZPRUMMengiso9362_bicbic-GAZPRUMM
Organization:swiftBicGAZPRUMMengus_ofac_consofac-17016
Organization:swiftBicGAZPRUMMengus_ofac_sdnofac-17016
Organization:taxNumber7744001497engus_ofac_sdnofac-17016
Organization:taxNumber7744001497engus_ofac_consofac-17016
Company:tickergzprpermidlei-253400WSS48YWMBUA688
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-4-gazprombank
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct8n
Organization:topicssanctionus_trade_cslofac-17016
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs3y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz01
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj0z
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15015
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj10
Company:topicsexport.riskir_uani_business_registryir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc
Organization:topicssanctionengus_ofac_sdnofac-17016
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-miiq8xmlaba1q3lhy-n-ome3yx0
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-063b246995d2db369656d8829b177e4603258c9b
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28756
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6773-gazprombank
Company:topicscorp.publicpermidlei-253400WSS48YWMBUA688
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30
LegalEntity:topicssanctionenggb_hmt_invbansgb-invban-13081
Organization:topicssanctionengus_ofac_consofac-17016
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz00
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-4-gazprombank
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1072
Organization:topicsfin.bankengiso9362_bicbic-GAZPRUMM
LegalEntity:uniqueEntityIdZEH8DANF8C17engus_sam_exclusionsusgsa-s4mr5cyzy
LegalEntity:uniqueEntityIdUPTRS56AJ3B1engus_sam_exclusionsusgsa-s4mr5cz01
LegalEntity:uniqueEntityIdC4KPT69PCCB9engus_sam_exclusionsusgsa-s4mr5cz00
LegalEntity:uniqueEntityIdLTAQLNXTMHP8engus_sam_exclusionsusgsa-s4mr5cs3y
LegalEntity:uniqueEntityIdV4YKC4PLAVJ6engus_sam_exclusionsusgsa-s4mr5cyzw
LegalEntity:uniqueEntityIdH6J7GNL15F37engus_sam_exclusionsusgsa-s4mr5cyzz
LegalEntity:uniqueEntityIdLPYMKS4KH9N7engus_sam_exclusionsusgsa-s4mrvlj10
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