GAZPROMBANK JOINT STOCK COMPANY

Restricted

GAZPROMBANK JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Газпромбанк (АО)
Gazprombank (Joint Stock Company)
Газпромбанк AO
Bank GPB (JSC)
GAZPROMBANK AO
Gazprombank (JSC)
GAZPROMBANK OPEN JOINT STOCK COMPANY
BANK GPB JSC
JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK

Country

India, China, Russia, Mongolia, Kazakhstan

Addresses

Address 1 : Bldg. 1 16 Nametkina Street Moscow Russia 117420

Address 2 : Russia

Address 3 : 16, Nametkina, Street, Bldg., 1, Moscow, Russia, 117420

Address 4 : 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri Delhi India 110021

Address 5 : Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang Liaoning China 100022

Address 6 : 6 Enh-Taivan St. Ulaanbaatar Mongolia 14250

Address 7 : 16 Nametkina Street Moscow Russia

Address 8 : Bldg. 1 Moscow Russia

Address 9 : 16 Nametkina Street Bldg. 1 Moscow Russia 117420

Address 10 : 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue Astana Kazakhstan 010000

ID Details

ID NUMBER : Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

ID TYPE : Executive Order 14024 Directive Information

ID NUMBER : 24 Feb 2022

ID TYPE : Listing Date (EO 14024 Directive 3):

ID NUMBER : 253400WSS48YWMBUA688

ID TYPE : Legal Entity Number

ID NUMBER : 26 Mar 2022

ID TYPE : Effective Date (EO 14024 Directive 3):

ID NUMBER : 31 Jul 1990

ID TYPE : Organization Established Date

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

ID TYPE : Executive Order 14024 Directive Information -

ID NUMBER : GAZPRUMM

ID TYPE : SWIFT/BIC

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.gazprombank.ru

ID TYPE : Website

ID NUMBER : 1027700167110

ID TYPE : Registration Number

ID NUMBER : 7744001497

ID TYPE : Tax ID No.

ID NUMBER : 09807684

ID TYPE : Government Gazette Number

ID TYPE : Ofsi group id

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GAZPROMBANK JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 24, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 24, 2022	active