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Gazprombank

Disqualified · Public listed company · Trade risk · Bank · Sanctioned entity
TypeCompany[sources]
Name"Gazprombank" (Joint Stock Company); Bank GPB (JSC) · "ГАЗПРОМБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Газпром Банк" (Акционерное общество) · "Газпромбанк" (Акционерное общество) · BANK GPB JSC · 25 more...[sources]
Other nameAktsionerne tovarystvo "Hazprom Bank" · BANK GPB JSC · Bank GPB · Bank GPB (JSC) · Bank GPB JSC · 10 more...[sources]
Incorporation date · · · [sources]
Legal formFinancial Institution · State-Owned Enterprise · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryChina · India · Kazakhstan · Mongolia · Russia[sources]
Amount571065831200[sources]
BIK044525823[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN7744001497[sources]
KPP772801001[sources]
LEI253400WSS48YWMBUA688[sources]
OGRN1027700167110[sources]
PermID4296419162[sources]
Phone+74959137474 · +74959137900[sources]
Previous nameGazprombank Open Joint Stock Company · Joint Stock Bank of the Gas Industry Gazprombank[sources]
Registration number1027700167110 · 354[sources]
Reuters Instrument CodeGZPRI.RTS^E17[sources]
SectorBanking[sources]
Stock ticker symbolgzpr[sources]
SWIFT/BICGAZPRUMM[sources]
Tax Number7744001497[sources]
Unique Entity IDC4KPT69PCCB9 · H6J7GNL15F37 · LP7ME2QFFE75 · LPYMKS4KH9N7 · LTAQLNXTMHP8 · 5 more...[sources]
Websitewww.gazprombank.ru · www.gazprombank.ru · www.gazprombank.ru · www.gazprombank.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2014-12-29 · Код лицензии: 3, дата: 2014-12-29 · норм.[sources]
Address10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, 110021 Delhi · 117420, м. Москва, вул. Наметкіна, 16 (корпус 1) · 117420, м. Москва, вул. Наметкіна, 16, корпус 1 · 16 NAMETKINA STREET, BLDG. 1, MOSCOW, RUS, 117420 · 16 Nametkina Street Building 1, Moscow 117420, Russia · 18 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.gazprombank.ru

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15015.

UK HMT/OFSI Investment Bans,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

Gazprombank 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/)

Iran UANI Business Registry non-official source,

"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)

Iran UANI Business Registry non-official source,

--

Iran UANI Business Registry non-official source,

"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)

Iran UANI Business Registry non-official source,

Date of assignment of state registration number: 2002-08-28

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-28

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

Russia Banking Registry,

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

Iran UANI Business Registry2,354

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States of America · UANI · non-official source

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,627

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions20,787

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,493

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

New Zealand Russia Sanctions1,799

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Sanctions Map829

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · OFSI

Russia Banking Registry577

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,050

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,280

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data242,837

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-sancmap-063b246995d2db369656d8829b177e4603258c9b · ca-sema-russia-1-part-2-94 · ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank · au-dfat-6773-gazprombank · usgsa-s4mr5cyzy · ir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc · bic-GAZPRUMM · usgsa-s4mr5cyzw · ch-seco-28756 · bic-GAZPRUM1 · ru-bik-044525823 · usgsa-s4mr5cz00 · gb-coh-miiq8xmlaba1q3lhy-n-ome3yx0 · usgsa-s4mr5cyzz · lei-253400WSS48YWMBUA688 · usgsa-s4mr5cz01 · gb-invban-13081 · nz-ru-ban-4-gazprombank · gb-hmt-15015 · eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30 · usgsa-s4mr5cs3y · NK-5oZE9HNa8MoJ7Er353WMH3 · ofac-17016 · ru-inn-7744001497 · usgsa-s4mr5ct8n · ua-nsdc-org-176-2018-375 · usgsa-s4mr5cyzx · ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972 · usgsa-s4mrvlj10 · usgsa-s4mrvlj0z · ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc · ca-sema-1-part-2-94-ru-gazprombank · gb-fcdo-rus1072 · nz-ru-ban-4

For experts: raw data explorer