Nex Systems
Company

GAZPROMBANK OAO

Sanctioned entity

India. Named in 19 sanctions listings.

Screen this subject

Summary

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

"The semi-official Iranian Mehr news agency said on Friday that importers in India -- Iran's second biggest oil customer after China -- were paying off oil debts through Gazprombank... 'There has been no word of this at all... No name has been mentioned, not Gazprom nor any other particular bank. These news reports are not valid,' said the ministry source... An Indian industry source said there had been talks about paying for Iranian oil via Gazprombank but no Indian companies had yet opened an account there and they were still paying through Halkbank." (Reuters, "Iran downplays report India paying for oil via Russia," 10/29/2011)  (http://af.reuters.com/article/energyOilNews/idAFL5E7LT06U20111029?pageNumber=1&virtualBrandChannel=0)

(also JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK, BANK GPB JSC)

Website: www.gazprombank.ru

(also GAZPROMBANK GAS INDUSTRY OJSC, GAZPROMBANK OJSC, GAZPROMBANK OPEN JOINT STOCK COMPANY, GPB, OJSC, GPB, OAO, GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO)

Gazprombank is a subsidiary of Russian gas producer and exporter giant, Gazprom. (Gazprombank website, "Bank's Shareholders") (http://unitedagainstnucleariran.com/company/gazprom) (http://www.gazprombank.ru/eng/about/shareholders/)

"Bank Keshavarzi Iran, state-owned bank specialized in financing agriculture sector, has linked up with a number of major Russian lenders including Sberbank, Gazprombank and Transcapitalbank, announced Behrouz Hassan Olfat, director of Europe and Americas department at the Trade Promotion Organization." (September 2017) (https://financialtribune.com/articles/economy-business-and-markets/71660/iranian-bank-working-with-russia)

Legal Entity Number: 253400WSS48YWMBUA688; OFAC documented name 19398: Gazprombank Joint Stock Company

(also GAZPROMBANK OAO)

Sanctions and listings19

  • Listed
    24 Feb 2022; 16 Jul 2014
    Effective
    26 Mar 2022

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    13662 Sectoral Directive 1, RUSSIA-EO14024, UKRAINE-EO13662, executive order 14024 directive 3 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    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

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 13662 Directive Determination: Subject to Directive 1

    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.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 17016treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    16 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Aug 2014

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 28756seco.admin.chseco.admin.ch

  • Listed
    3 Feb 2017
    Effective
    16 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

    Programme AU-RUSSIALast updated 18 Mar 2022dfat.gov.audfat.gov.au

  • Listed
    3 Feb 2017
    Effective
    16 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022; 21 Nov 2024
    Effective
    26 Mar 2022

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    13662 Sectoral Directive 1, RUSSIA-EO14024, UKRAINE-EO13662, executive order 14024 directive 3 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    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

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 13662 Directive Determination: Subject to Directive 1

    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.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 17016treasury.govofac.treasury.gov

  • Effective
    20 Apr 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Financial entity of signficance

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    24 Mar 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Prohibition on Correspondent banking relationships and processing payments, asset freeze, trust services sanctions and director disqualification sanction

    GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

    GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS1072Reference 15015Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    3 Feb 2017
    Effective
    16 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following financial, defence, energy entities were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    3 Feb 2017
    Effective
    16 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 94international.gc.cainternational.gc.ca

  • Listed
    26 Jan 2017
    Effective
    16 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    16 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • UK Russia financial and investment restrictions

    Office of Financial Sanctions ImplementationUK HMT/OFSI Investment BansUnited Kingdom

    Programme GB-RUS-INVgov.uk

  • Listed
    26 Jan 2017
    Effective
    16 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections29

Owns27

All 27 markedSanctionedDebarred

Owned by1

Other links1

Identifiers11

IdentifierNumberIssued by
ID number7744001497
ID number1027700167110
INN code7744001497
LEI253400WSS48YWMBUA688
Registration number1027700167110
SWIFT / BICGAZPRUMM
Tax number7744001497
Registration number1027700167110Russia
Tax ID no7744001497Russia
Tax ID no7744001497Russia
Registration number1027700167110Russia

Other names23

Also known as21

GPBGazprombank (Joint Stock Company)Bank GPBГазпромбанк (АО)Газпромбанк AOBank GPB (JSC)Bank GPB JSCJOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANKGPB, OJSCГазпромбанк Акционерное обществоGazprombank -GAZPROMBANK OPEN JOINT STOCK COMPANYGPB, OAOGAZPROMBANK GAS INDUSTRY OJSCGAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO"Газпромбанк" (Акционерное общество)GazprombankGazprombank Joint Stock Company
Show 3 more
GAZPROMBANKBANK GPB JSCGAZPROMBANK OJSC

Previously known as2

Names the source records this subject as having used before.

Gazprombank Open Joint Stock CompanyJoint Stock Bank of the Gas Industry Gazprombank

Addresses8

  • 16, BUILDING 1, NAMETKINA ST., MOSCOW, 117420

  • 16 Nametkina Street Building 1, Moscow 117420, Russia

  • 16 NAMETKINA STREET, BLDG. 1, MOSCOW, 117420

  • Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoning

  • 16 Nametkina Street, Bldg. 1, Moscow, Russia, 117420

  • 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi - 110021

  • 6 Enh-Taivan St., 14250, Ulaanbaatar

  • 010000 Astana, 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue

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