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GAZPROMBANK (SWITZERLAND) LTD

Bank · Sanctioned entity

GAZPROMBANK (SWITZERLAND) LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GAZPROMBANK (SWITZERLAND) LTD · GPB (SWITZERLAND) LTD · GPB (Schweiz) AG				[sources]
Other name	Gazprombank Schweiz AG · Russische Kommerzial Bank AG				[sources]
Incorporation date	1992-09-25				[sources]
Legal form	Financial Institution · Società anonima · State-Owned Enterprise				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
LEI	52990002BY85ORK97W78 · 529900I9DRT12XN43G84				[sources]
Registration number	`CHE103469500` · `GLWJFBHVS674` · `UMHEECMVY1L9`				[sources]
SWIFT/BIC	`RKBZCHZZ`				[sources]
Unique Entity ID	`GLWJFBHVS674` · `UMHEECMVY1L9`				[sources]
Website	www.gazprombank.ch				[sources]
Status	ACTIVE				[sources]
Address	ZOLLIKERSTRASSE 183 ZURICH 8008 1274 SWITZERLAND · ZOLLIKERSTRASSE 183 ZURICH 8008 ZURICH POB 1721 SWITZERLAND · ZOLLIKERSTRASSE 183, 8008 ZURICH, CHE · Zollikerstrasse 183, 8008 Zurich · Zollikerstrasse 183, 8008 Zürich · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-03-16

Descriptions

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

— US OFAC Consolidated (non-SDN) List, 2024-11-21

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

— US OFAC Specially Designated Nationals (SDN) List, 2024-11-21

Relationships

Address
Full address	Country
Zollikerstrasse 183, 8032 Zurich	Switzerland
Zollikerstrasse 183, 8008 Zurich	Switzerland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mr5csc0 · ua-nabc-company-6628-gazprombank-switzerland-ltd · oc-companies-ch-314472 · bic-RKBZCHZZ · ofac-20312 · lei-52990002BY85ORK97W78 · NK-CvmWMSe5nhWVbkcmKZ3Y6R · usgsa-s4mr5cthq · ua-nazk-company-6628

For experts: raw data explorer

Factsheet Descriptions Data sources

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