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Gazprombank

Trade risk
TypeCompany[sources]
NameGazprombank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Websitewww.gazprombank.ru[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

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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,

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,

Relationships

Data sources

Iran UANI Business Registry2,725

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 · UANI · non-official source


For experts: raw data explorer