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Entity record

JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANKCompany

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved not an issuing authority

JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK appears on the OFAC Consolidated (Non-SDN) List and 1 other official sanctions list, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • GAZPROMBANK OPEN JOINT STOCK COMPANY
  • BANK GPB JSC
  • JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK

Designations

Reason for listing

Per US OFAC:

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives (official source)

Key properties

Registration
1027700167110

Identifiers

Registration Number
1027700167110 · Russia
Tax ID No.
7744001497 · Russia
Legal Entity Number
253400WSS48YWMBUA688
Executive Order 13662 Directive Determination -
Subject to Directive 1
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
SWIFT/BIC
GAZPRUMM
Website
www.gazprombank.ru
Organization Established Date
31 Jul 1990
Target Type
Financial Institution
Target Type
State-Owned Enterprise
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):
24 Feb 2022
Effective Date (EO 14024 Directive 3):
26 Mar 2022
Secondary sanctions risk:
See Section 11 of Executive Order 14024.

Addresses

16 Nametkina Street, Moscow, 117420, Russia
6 Enh-Taivan St., Ulaanbaatar, 14250
6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000
10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021
Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Consolidated (Non-SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_cons@2026-07-270f926eb2a22baccb…List version (signing pending)—
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Consolidated (Non-SDN) ListSanctions list

OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.

What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-bank-of-the-gas-industry-gazprombank-nkbd1fa641/

Machine-readable export (FTM + lineage): /data/entities/bd.json (record key nkbd1fa641)