GAZPROMBANK (SWITZERLAND) LTD

Sanctioned entity

Switzerland. Named in 6 sanctions listings.

Summary

(also GAZPROMBANK (SWITZERLAND) LTD)

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

(also RUSSISCHE KOMMERZIAL BANK AG, GAZPROMBANK SCHWEIZ AG)

Legal Entity Number: 529900I9DRT12XN43G84; OFAC documented name 25431: GAZPROMBANK (SWITZERLAND) LTD

Sanctions and listings6

Listed
28 Jan 2025
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Sep 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
RUSSIA-EO14024, block, UKRAINE-EO13662 and 13662 sectoral directive 1
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
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 20312treasury.gov ofac.treasury.gov
Listed
1 Sep 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, block, UKRAINE-EO13662 and 13662 sectoral directive 1
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
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 20312treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

GAZPROMBANK OAOSanctionedDebarredTrade riskBank
Share not stated
Owned or Controlled ByIndiaMongoliaRussia

Identifiers2

Identifier	Number
LEI	529900I9DRT12XN43G84
SWIFT / BIC	RKBZCHZZ

Other names4

Also known as4

Gazprombank Schweiz AGRussische Kommerzial Bank AGRUSSISCHE KOMMERZIAL BANK AGGAZPROMBANK SCHWEIZ AG

Addresses2

Zollikerstrasse 183, 8032 Zurich
ZOLLIKERSTRASSE 183, 8008 ZURICH

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