Statements: GAZPROMBANK (SWITZERLAND) LTD

Canonical ID: NK-npHsFjiwMCFrNkKw5hY3gP · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	GAZPROMBANK (SWITZERLAND) LTD	eng	us_sam_exclusions	`usgsa-s4mr5csc0`	2024-06-14
`LegalEntity:name`	GAZPROMBANK (SWITZERLAND) LTD	eng	us_sam_exclusions	`usgsa-s4mr5cthq`	2024-06-14
`Organization:name`	GPB (Schweiz) AG		ext_gleif	`lei-52990002BY85ORK97W78`	2025-01-02
`Company:name`	Gazprombank (Schweiz) AG		opencorporates	`oc-companies-ch-314472`	2025-01-01
`Organization:name`	GAZPROMBANK (SWITZERLAND) LTD	eng	us_ofac_sdn	`ofac-20312`	2024-11-21
`Organization:name`	GAZPROMBANK (SWITZERLAND) LTD	eng	us_ofac_cons	`ofac-20312`	2023-04-20
`Organization:name`	GAZPROMBANK (SWITZERLAND) LTD		us_trade_csl	`ofac-20312`	2024-05-07