Lists › OFAC Consolidated › ofac_cons-20312
GAZPROMBANK (SWITZERLAND) LTD
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20312.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| GAZPROMBANK (SWITZERLAND) LTD | primary |
| GAZPROMBANK SCHWEIZ AG | alias (strong) |
| RUSSISCHE KOMMERZIAL BANK AG | alias (strong) |
Identifiers
| Legal Entity Number | 529900I9DRT12XN43G84 | |
| SWIFT/BIC | RKBZCHZZ |
Details
| Countries |  Switzerland |
| Addresses | Zollikerstrasse 183 Zurich 8008 Switzerland; Zollikerstrasse 183 Zurich 8032 Switzerland |
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; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Same name on other lists
GAZPROMBANK (SWITZERLAND) LTD (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.