Base
Company11 sanctions listsMNKZINRussiaChina

Gazprombank

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 10, 2026

Entity Overview

Full Name
Gazprombank
Entity Type
Company (Company)
Countries
MN, KZ, IN, Russia, China
OpenSanctions ID
NK-f7u9JR4f7piS8PngjTkUSa
Registration Number
1027700167110
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 10, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Gazprombank appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • gb_hmt_invbans
  • eu_sanctions_map
  • us_trade_csl

Programs & Topics

fin.banksanction

Addresses

Російська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 16, корпус 1; 16 Nametkina Street, Bldg. 1, Moscow, Russia, 117420; 010000 Astana, 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue; 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi - 110021; 117420, м. Москва, вул. Наметкіна, 16, корпус 1; 16 Nametkina Street Building 1, Moscow 117420, Russia; 6 Enh-Taivan St., 14250, Ulaanbaatar; 16 Nametkina Street, Bldg. 1, Moscow, 117420; 17420, м. Москва, вул. Наметкіна, 16, корпус 1; 117420, м. Москва, вул. Наметкіна, 16 (корпус 1); 17420, м. Москва, вул. Наметкіна, 16 (корпус 1); Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoning

Aliases (15)

Also Known As
"Газпром Банк" (Акционерное общество)
Gazprombank Joint Stock Company
Газпромбанк Акционерное общество
акционерное общество «Газпром Банк»
Акціонерне товариство «Газпром Банк»
GAZPROMBANK
Акціонерне товариство "Газпром Банк"
GPB
Aktsionerne tovarystvo "Hazprom Bank"
Bank GPB JSC
Gazprombank (Joint Stock Company)
Газпромбанк AO
Bank GPB (JSC)
Bank GPB
Газпромбанк (АО)

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GAZPROMBANK JOINT STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department
GAZPROMBANK (SWITZERLAND) LTDCSL
Specially Designated Nationals (SDN) - Treasury Department
Gazprombank Joint Stock CompanyCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

Related Entities (3)

Song Un RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
DAFENG ASIA CO LLCOrganization
us_trade_cslus_ofac_sdn
Erdenebalsuren DamdinIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.