Entity record
JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANKCompany
JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- GAZPROMBANK OPEN JOINT STOCK COMPANY
- BANK GPB JSC
- JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source 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 (official source)
Key properties
- Registration
- 1027700167110
Identifiers
- Registration Number
- 1027700167110 · Russia
- Tax ID No.
- 7744001497 · Russia
- Legal Entity Number
- 253400WSS48YWMBUA688
- SWIFT/BIC
- GAZPRUMM
- Website
- www.gazprombank.ru
- Target Type
- Financial Institution
- Target Type
- State-Owned Enterprise
- Executive Order 14024 Directive Information -
- 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
- Executive Order 14024 Directive Information
- 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.
- Listing Date (EO 14024 Directive 3):
- 24 Feb 2022
- Effective Date (EO 14024 Directive 3):
- 26 Mar 2022
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
- Organization Established Date
- 31 Jul 1990
Addresses
16 Nametkina Street, Moscow, 117420, Russia6 Enh-Taivan St., Ulaanbaatar, 142506 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 01000010/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-bank-of-the-gas-industry-gazprombank-nkbd1fa641/
Machine-readable export (FTM + lineage): /companies/joint-stock-bank-of-the-gas-industry-gazprombank-nkbd1fa641/entity.json