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Gazprombank

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
Name"Gazprombank" (Joint Stock Company); Bank GPB (JSC) · "ГАЗПРОМБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Газпромбанк" (Акционерное общество) · Aktsionerne tovarystvo "Hazprom Bank" · GAZPROMBANK · 13 more...[sources]
Other name"Газпром Банк" (Акционерное общество) · Bank GPB · Bank GPB (JSC) · Bank GPB JSC · GAZPROMBANK GAS INDUSTRY OJSC · 9 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 · LTAQLNXTMHP8 · WDZ6LKME3CD8[sources]
Reuters Instrument CodeGZPRI.RTS^E17[sources]
Stock ticker symbolgzpr[sources]
SWIFT/BICGAZPRUMM[sources]
Tax Number7744001497[sources]
Unique Entity IDLTAQLNXTMHP8 · WDZ6LKME3CD8[sources]
Websitewww.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, г. Москва, ул. Наметкина, д. 16, корпус 1 · 117420, м. Москва, вул. Наметкіна, 16 (корпус 1) · 117420, м. Москва, вул. Наметкіна, 16, корпус 1 · 16 Nametkina Street Building 1, Moscow 117420, Russia · 17 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.gazprombank.ru

Australian Sanctions Consolidated List,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

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,

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

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-28

Russia Banking Registry,

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,

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

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US SAM Procurement Exclusions112,348

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,868

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

United States · ITA

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,441

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Registry580

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

Russia · CBR

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

EU Sanctions Map806

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 Data32,573

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,387

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:

Legal Entity Identifier (LEI) Reference Data208,773

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 Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

PermID Open Data3,209

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


Source data IDs: ca-sema-russia-1-part-2-94 · ua-nabc-company-26-gazprombank · usgsa-s4mr5cs3y · bic-GAZPRUMM · ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank · ofac-17016 · ch-seco-28756 · ua-nazk-company-26 · ua-nsdc-org-176-2018-375 · nz-ru-ban-4 · gb-invban-13081 · gb-hmt-15015 · gb-fcdo-rus1072 · ru-bik-044525823 · NK-5oZE9HNa8MoJ7Er353WMH3 · usgsa-s4mr5ct8n · eu-sancmap-063b246995d2db369656d8829b177e4603258c9b · au-dfat-6773-gazprombank · lei-253400WSS48YWMBUA688 · rupep-company-1219 · ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc · ca-sema-1-part-2-94-ru-gazprombank · bic-GAZPRUM1 · ru-inn-7744001497 · nz-ru-ban-4-gazprombank · eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30

For experts: raw data explorer