Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Gazprombank" (Joint Stock Company); Bank GPB (JSC) · "ГАЗПРОМБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Газпром Банк" (Акционерное общество) · "Газпромбанк" (Акционерное общество) · BANK GPB JSC · | [sources] | |||
Other name | Aktsionerne tovarystvo "Hazprom Bank" · BANK GPB JSC · Bank GPB · Bank GPB (JSC) · Bank GPB JSC · | [sources] | |||
Incorporation date | · · · | [sources] | |||
Legal form | Financial Institution · State-Owned Enterprise · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | China · India · Kazakhstan · Mongolia · Russia | [sources] | |||
Amount | 571065831200 | [sources] | |||
BIK | 044525823 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
INN | 7744001497 | [sources] | |||
KPP | 772801001 | [sources] | |||
LEI | 253400WSS48YWMBUA688 | [sources] | |||
OGRN | 1027700167110 | [sources] | |||
PermID | 4296419162 | [sources] | |||
Phone | +74959137474 · +74959137900 | [sources] | |||
Previous name | Gazprombank Open Joint Stock Company · Joint Stock Bank of the Gas Industry Gazprombank | [sources] | |||
Registration number | 1027700167110 · 354 | [sources] | |||
Reuters Instrument Code | GZPRI.RTS^E17 | [sources] | |||
Sector | Banking | [sources] | |||
Stock ticker symbol | gzpr | [sources] | |||
SWIFT/BIC | GAZPRUMM | [sources] | |||
Tax Number | 7744001497 | [sources] | |||
Unique Entity ID | C4KPT69PCCB9 · H6J7GNL15F37 · LP7ME2QFFE75 · LPYMKS4KH9N7 · LTAQLNXTMHP8 · | [sources] | |||
Website | www.gazprombank.ru · www.gazprombank.ru · www.gazprombank.ru · www.gazprombank.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2014-12-29 · Код лицензии: 3, дата: 2014-12-29 · норм. | [sources] | |||
Address | 10/48 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com · www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
Website: www.gazprombank.ru
Disqualified
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.
Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15015.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
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/)
"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)
--
"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)
Date of assignment of state registration number: 2002-08-28
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09
Дата присвоения государственного регистрационного номера: 2002-08-28
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
United Kingdom · OFSI
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | |||
European Union | EU | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | EU | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | Office of Foreign Assets Control | - | |||
Australia | Department of Foreign Affairs and Trade | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CREDIT URAL BANK Sanctioned entity | - | - | - | |
LIMITED LIABILITY COMPANY GAZKARDSERVIS Sanctioned entity | - | - | - | |
GAZPROMBANK LEASING ZAO Sanctioned entity | - | - | - | |
GPB-MORTGAGE JSC Sanctioned entity | - | - | - | |
OMZ SPETSSTAL OOO Sanctioned entity | - | - | - | |
GPB INVEST OOO Sanctioned entity | - | - | - | |
GPB-FACTORING OOO Sanctioned entity | - | - | - | |
URALMASHZAVOD OAO Sanctioned entity | - | - | - | |
OMZ OAO Sanctioned entity | - | - | - | |
GPB GLOBAL RESOURCES B.V. Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrey Igorevich Akimov Disqualified · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Gazprom Trade risk | affiliate | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gazprom Trade risk | - | - | - |