Treasury SSI · RU · 2 programs
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
4
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily
Gazprombank Joint Stock Company appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Registration Number | 1027700167110 | RU |
| Tax ID No. | 7744001497 | RU |
| Legal Entity Number | 253400WSS48YWMBUA688 | — |
| SWIFT/BIC | GAZPRUMM | — |
| Website | www.gazprombank.ru | — |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 | — |
| Organization Established Date | 1990-07-31 | — |
| Executive Order 14024 Directive Information - | For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives | — |
| Executive Order 14024 Directive Information | Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. | — |
| Listing Date (EO 14024 Directive 3): | 2022-02-24 | — |
| Effective Date (EO 14024 Directive 3): | 2022-03-26 | — |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | — |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. | — |
| Target Type | Financial Institution | — |
| Organization Established Date | 1990-07-31 | — |
| Target Type | State-Owned Enterprise | — |
16 Nametkina Street, Bldg. 1, Moscow, 117420, RU
6 Enh-Taivan St., Ulaanbaatar, 14250, MN
6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, KZ
10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, IN
Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, CN
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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