GAZPROMBANK SWITZERLAND LTD
Restricted
GAZPROMBANK SWITZERLAND LTD is subject to Restricted. See the individual lists below.
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Aliases
- RUSSISCHE KOMMERZIAL BANK AG
- GAZPROMBANK SCHWEIZ AG
- GAZPROMBANK (SWITZERLAND) LTD
Country
Switzerland
Addresses
Address 1 : Zollikerstrasse 183 Zurich Switzerland 8008
Address 2 : Zollikerstrasse 183 Zurich Switzerland
Address 3 : Switzerland
Address 4 : ZOLLIKERSTRASSE 183 , ZURICH , Switzerland , 8008
Address 5 : Zollikerstrasse 183 Zurich Switzerland 8032
ID Details
ID NUMBER : S4MR5CSC0
ID TYPE : SAM Number
ID NUMBER : 529900I9DRT12XN43G84
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : RKBZCHZZ
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.ch
ID TYPE : Website
View Notes
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GAZPROMBANK SWITZERLAND LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 26, 2017 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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