GAZPROMBANK JOINT STOCK COMPANY
GAZPROMBANK JOINT STOCK COMPANY is listed on the OFAC Consolidated (Non-SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.
Sanctions programs
Aliases (3)
- GAZPROMBANK OPEN JOINT STOCK COMPANY (aka)
- BANK GPB JSC (aka)
- JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK (aka)
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
SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jul 1990; alt. Organization Established Date 31 Jul 1990; Target Type Financial Institution; alt. 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 'Effec