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OFAC UID 17016 · SDN · Entity

GAZPROMBANK JOINT STOCK COMPANY

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
Nov 21, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

  • Ukraine-/Russia-related: EO 13662 Directive 1
    OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
  • Russia: EO 14024 Directive 3
    OFAC's list recordsExecutive 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.
    Effective date (EO 14024 Directive 3): 26 Mar 2022
    OFAC's list recordsEffective Date (EO 14024 Directive 3): 26 Mar 2022
    Listing date (EO 14024 Directive 3): 24 Feb 2022
    OFAC's list recordsListing Date (EO 14024 Directive 3): 24 Feb 2022

Also known as

  • GAZPROMBANK OPEN JOINT STOCK COMPANY · f.k.a.
  • BANK GPB JSC · a.k.a.
  • JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK · f.k.a.

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 (Russia)
  • Tax ID No.: 7744001497 (Russia)
  • Legal Entity Number: 253400WSS48YWMBUA688
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • SWIFT/BIC: GAZPRUMM
  • Website: www.gazprombank.ru
  • Organization Established Date: 31 Jul 1990
  • 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
  • Executive Order 13662 Directive Determination: Subject to Directive 1
  • Organization Established Date: 31 Jul 1990
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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