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GAZPROMBANK (SWITZERLAND) LTD

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROMBANK (SWITZERLAND) LTD · GPB (Schweiz) AG · GPB Schweiz AG				[sources]
Incorporation date	1992-09-25				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
LEI	52990002BY85ORK97W78				[sources]
PermID	`4296289322`				[sources]
Phone	+41443868686				[sources]
Registration number	`CHE103469500` · `GLWJFBHVS674`				[sources]
SWIFT/BIC	`RKBZCHZZ`				[sources]
Website	www.gazprombank.ch · gazprombank.ch				[sources]
Status	ACTIVE · Active				[sources]
Address	ZOLLIKERSTRASSE 183, 8008 ZURICH, CHE · Zollikerstrasse 183, 8008 Zurich · Zollikerstrasse 183, 8008 Zürich · Zollikerstrasse 183, 8032 Zurich · Zollikerstrasse 183, ZUERICH, ZUERICH, 8008, Switzerland				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

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

— 2024-11-21

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	2017-08-03	-
Gazprombank	-	-	-

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

Data sources

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 Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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