Base
Company12 sanctions listsINRussiaKZMNChina

Gazprombank

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Gazprombank
Entity Type
Company (Company)
Countries
IN, Russia, KZ, MN, China
OpenSanctions ID
NK-f7u9JR4f7piS8PngjTkUSa
Registration Number
1027700167110
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Gazprombank appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Gazprombank, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States2 lists
  • us_ofac_cons
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • eu_sanctions_map
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • gb_hmt_invbans
  • ch_seco_sanctions
  • nz_russia_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanctionfin.bank

Addresses

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

Aliases (15)

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

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

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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.