OrganisationCurrently listed

Gazprombank

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
Russia, Mongolia, Kazakhstan, India, China
First listed 2014-08-27
5 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 17016

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17016</uid>
    <lastName>GAZPROMBANK JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>9495</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700167110</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>9497</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7744001497</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44704</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400WSS48YWMBUA688</idNumber>
      </id>
      <id>
        <uid>146534</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Jul 1990</idNumber>
      </id>
      <id>
        <uid>182493</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Jul 1990</idNumber>
      </id>
      <id>
        <uid>182492</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>182497</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>146689</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber>
      </id>
      <id>
        <uid>146709</uid>
        <idType>Executive Order 14024 Directive Information</idType>
        <idNumber>Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.</idNumber>
      </id>
      <id>
        <uid>146849</uid>
        <idType>Listing Date (EO 14024 Directive 3):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146850</uid>
        <idType>Effective Date (EO 14024 Directive 3):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>115749</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>GAZPRUMM</idNumber>
      </id>
      <id>
        <uid>115751</uid>
        <idType>Website</idType>
        <idNumber>www.gazprombank.ru</idNumber>
      </id>
      <id>
        <uid>182491</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>116139</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>151146</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26095</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>GAZPROMBANK OPEN JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>54916</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK GPB JSC</lastName>
      </aka>
      <aka>
        <uid>54918</uid>
        <type>f.k.a.</type>
        <category>strong</category>

Name on list: GAZPROMBANK JOINT STOCK COMPANY
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: GAZPROMBANK OPEN JOINT STOCK COMPANY · BANK GPB JSC · JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
Countries: Russia, Mongolia, Kazakhstan, India, China
Addresses: 16 Nametkina Street, Bldg. 1, Moscow, 117420, Russia
6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia
6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan
10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, India
Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China
Identifiers: Registration Number: 1027700167110
Tax ID No.: 7744001497
Legal Entity Number: 253400WSS48YWMBUA688
Organization Established Date: 31 Jul 1990
Organization Established Date: 31 Jul 1990
Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Effective Date (EO 14024 Directive 3):: 26 Mar 2022
SWIFT/BIC: GAZPRUMM
Website: www.gazprombank.ru
Remarks: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

SECO (Switzerland)Active listingID 28756

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2014-08-27
Extractor: seco-xml-parser

Raw evidence

<target ssid="28756"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="28757" main="true"><name ssid="28758" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gazprombank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"/></target>

Name on list: Gazprombank
Programmes / regimes: Situation in Ukraine
Listed on: 2014-08-27
Last updated: 2014-08-27

UK Sanctions ListActive listingID RUS1072

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>RUS1072</UniqueID>
    <OFSIGroupID>15015</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Gazprombank</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Газпромбанк (АО) </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
 GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. 
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>16 Nametkina Street, Bldg. 1</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>117420</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 913-74-74</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.GAZPROMBANK.ru </Website>
    </Websites>
  </Designation>

Name on list: Gazprombank
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Aliases: Газпромбанк (АО)
Countries: Russia
Addresses: 16 Nametkina Street, Bldg. 1, Moscow, 117420, Russia
Identifiers: OFSI group ID: 15015
Remarks: GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (7)

Linked to (sanctions list) (7)

Kriogenmash OaoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
```
Gazprombank (Switzerland) LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
```
Gpb-Di Holdings LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
```
Gpb Financial Services LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
```
Gpb International SASanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
```
Gpb Financial Services Hong Kong LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GAZPROMBANK JOINT STOCK COMPANY)
```
Gpb Africa And Middle East Pty LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GAZPROMBANK JOINT STOCK COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.