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Company11 sanctions listsChinaINRussiaMNKZ

Gazprombank

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Gazprombank
Entity Type
Company (Company)
Countries
China, IN, Russia, MN, KZ
OpenSanctions ID
NK-f7u9JR4f7piS8PngjTkUSa
Registration Number
1027700167110
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 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

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · 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
  • us_trade_csl
  • eu_sanctions_map
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • gb_hmt_invbans
  • ch_seco_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanctionfin.bank

Addresses

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

Aliases (15)

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

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.