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Gazprombank

Public listed company · Bank · Sanctioned entity

Gazprombank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Gazprombank" (Joint Stock Company); Bank GPB (JSC) · "ГАЗПРОМБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Газпромбанк" (Акционерное общество) · Aktsionerne tovarystvo "Hazprom Bank" · GAZPROMBANK · 12 more...				[sources]
Other name	"Газпром Банк" (Акционерное общество) · Bank GPB · Bank GPB (JSC) · Bank GPB JSC · GAZPROMBANK GAS INDUSTRY OJSC · 10 more...				[sources]
Incorporation date	1990-07-31 · 1992-01-23 · 2001-11-13 · 2002-08-28				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	571065831200				[sources]
BIK	044525823				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
ID Number	`09807684`				[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` · `LTAQLNXTMHP8` · `WDZ6LKME3CD8`				[sources]
Reuters Instrument Code	`GZPRI.RTS^E17`				[sources]
Stock ticker symbol	`gzpr`				[sources]
SWIFT/BIC	`GAZPRUMM`				[sources]
Tax Number	`7744001497`				[sources]
Website	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	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 · 16 Nametkina Street, Bldg. 1, 117420 Moscow · 13 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2022-01-01

Descriptions

Website: www.gazprombank.ru

— Australian Sanctions Consolidated List, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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, 2023-10-17

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

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-28

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
16 Nametkina Street, Bldg. 1, 117420 Moscow	Russia
16 Nametkina Street Building 1, Moscow 117420, Russia · 16 Nametkina Street, Bldg. 1, Moscow, 117420	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ"	100	2007-11-23	-
Небанковская кредитная организация - центральный контрагент "РДК" (Акционерное общество)	99.83986	2000-07-04	2018-02-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ ФИНАНС"	66.2096	2007-11-08	-
GAZPROMBANK (SWITZERLAND) LTD	-	-	-
"ГПБ Комплект" (Акционерное общество)	-	2021-05-19	-
GPB INVEST OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНИКС"	100	2008-02-07	-
GPB Financial Services Hong Kong Limited	100.000	2014-03-03	-
GPB-MORTGAGE JSC	-	-	-
CREDIT URAL BANK	-	-	-
GAZPROMBANK UPRAVLENIE AKTIVAMI	-	-	-
OMZ SPETSSTAL OOO	-	-	-
GAZPROMBANK UPRAVLENIE AKTIVAMI	100	2006-09-28	-
GPB INVEST OOO	99.999999	2005-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - ПРОМЫШЛЕННЫЕ ИНВЕСТИЦИИ"	100	2013-10-03	-
GAZPROM MEDIA HOLDING	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorinh"	-	-	-
GAZPROMBANK (SWITZERLAND) LTD	-	2017-08-03	-
CREDIT URAL BANK	57.3	2007-03-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-СЕРВИС"	100	2007-11-28	-
GPB FINANCIAL SERVICES LIMITED	-	-	-
GPB-DI HOLDINGS LIMITED	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-МЕТАЛЛИНВЕСТ"	100	2007-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУБИН"	0.0088	2007-11-23	-
NAGELFAR TRADE AND INVEST LIMITED	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИОГАЗ-ВЫСОЦК"	49	2014-11-12	-
Publichne aktsionerne tovarystvo Obiednani mashynobudivni zavody (Hrupa Uralmash-Izhora)	-	-	-
GPB GLOBAL RESOURCES BV	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА МЕЖДУНАРОДНЫЙ ЦЕНТР КВАНТОВЫХ ТЕХНОЛОГИЙ"	47.5	2016-03-04	-
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA	-	2021-05-04	-
NEW FINANCIAL TECHNOLOGIES OOO	99.989999999999995	2005-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - РИТЕЙЛ"	99.9	2013-10-24	2020-12-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ СЕТИ"	99.99	2014-08-25	2018-03-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ ПРОЕКТ КОНСАЛТ"	90	2007-12-18	-
AREXIMBANK-GAZPROMBANK GROUP CJSC	-	-	-
GAZPROMBANK LATIN AMERICA VENTURES BV	-	-	-
IZ KARTEKS OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОМЕТА КАПИТАЛ"	18.0044	2018-12-07	-
IZHORSKIYE ZAVODY OAO	-	-	-
GPB INTERNATIONAL SA	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАШТАН"	99.99	2014-08-21	-
UNIVERSAL TELECOM MANAGEMENT	100	2009-10-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАТУС"	100	2008-03-04	-
NEW FINANCIAL TECHNOLOGIES OOO	-	-	-
GAZKARDSERVIS OOO	100	2008-03-19	-
GAZPROMBANK LEASING ZAO	-	-	-
CENTREX EUROPE ENERGY AND GAS AG	-	-	-
KRIOGENMASH OAO	-	-	-
GAZPROM MEDIA HOLDING	100 · 74.9999999999	2014-03-28	-
МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПОСТОА ХОЛДИНГС"	100	2021-08-25	-
URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY	19	2013-01-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОННАЯ ТОРГОВАЯ ПЛОЩАДКА ГПБ"	99.996	2012-07-12	-
GAZKARDSERVIS OOO	-	-	-
Общество с ограниченной ответственностью "ГПБ Капитал"	100	2008-12-25	-
PO URALENERGOMONTAZH ZAO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ СЕТИ"	99.989999999999995	2013-11-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "НОЯБРЬСКНЕФТЕКОМБАНК"	100	2011-07-22	2013-04-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙ-ПРОФИТ"	99	2007-12-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭТП ГПБ КОНСАЛТИНГ"	99.999553573	2020-04-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorinh"	99.98	2010-03-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА"	83.9507	2018-09-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ ЦИФРОВЫЕ НЕДРА"	99.997	2021-08-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГАЗПРОМБАНК - РЕСУРСОСБЕРЕГАЮЩИЕ ТЕХНОЛОГИИ"	99.99907	2008-04-30	-
GazInvest Finance B.V.	100	2001-11-22	2023-09-01
Общество с ограниченной ответственностью "Ньютон Инвестиции"	34	2020-06-15	2022-10-20
URALMASHZAVOD OAO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДМИНИСТРАТОР ФОНДОВ"	24.6303	2018-10-08	-

Directors
Director	Role	Start date	End date
Andrey Igorevich Akimov	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2003-02-27	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
TREAS-OFAC	Reciprocal	2014-07-16	-
EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
TREAS-OFAC	Reciprocal	2014-07-16	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-27	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Foreign Assets Control	Non-SDN Menu-Based Sanctions List	2022-03-26	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
EU	-	-	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-18	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map754

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US SAM Procurement Exclusions120,096

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

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,801

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 List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Russia Banking Registry592

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

Russia · CBR

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,946

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

External dataset · GLEIF · non-official source

PermID Open Data2,939

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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