GAZPROMBANK (SWITZERLAND) LTD

Also known as

• GAZPROMBANK SCHWEIZ AG · a.k.a.
• RUSSISCHE KOMMERZIAL BANK AG · a.k.a.

Addresses

• Zollikerstrasse 183 Zurich 8008 Switzerland
• Zollikerstrasse 183 Zurich 8032 Switzerland

Identifiers

• Legal Entity Number: 529900I9DRT12XN43G84
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• SWIFT/BIC: RKBZCHZZ
• Website: www.gazprombank.ch
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Target Type: Financial Institution
• Target Type: State-Owned Enterprise

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; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)