Lists › OFAC Consolidated › ofac_cons-17016
GAZPROMBANK JOINT STOCK COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 17016.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| GAZPROMBANK JOINT STOCK COMPANY | primary |
| GAZPROMBANK OPEN JOINT STOCK COMPANY | alias (strong) |
| BANK GPB JSC | alias (strong) |
| JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK | alias (strong) |
Identifiers
| Registration Number | 1027700167110 | Russia |
| Tax ID No. | 7744001497 | Russia |
| Legal Entity Number | 253400WSS48YWMBUA688 | |
| SWIFT/BIC | GAZPRUMM |
Details
| Countries |  China  India  Kazakhstan  Mongolia  Russia |
| 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 |
Remarks (as published)
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Same name on other lists
GAZPROMBANK JOINT STOCK COMPANY (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.