SDN list · entry 17016
Gazprombank Joint Stock Company
Yes. Gazprombank Joint Stock Company is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17016, added on July 16, 2014. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | July 16, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gazprombank Joint Stock Company | Primary name | strong |
| Газпромбанк Акционерное общество | Primary name | strong |
| Gazprombank Open Joint Stock Company | F.K.A. | strong |
| Bank GPB JSC | A.K.A. | strong |
| Joint Stock Bank of the Gas Industry Gazprombank | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027700167110 | Russia |
| Tax ID No. | 7744001497 | Russia |
| Legal Entity Number | 253400WSS48YWMBUA688 | not published |
Details published by OFAC
| Address | 16 Nametkina Street, Bldg. 1, Moscow, 117420, Russia6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, IndiaCentral International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China |
|---|---|
| SWIFT/BIC | GAZPRUMM |
| Website | www.gazprombank.ru |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| 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. |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
| Target Type | Financial InstitutionState-Owned Enterprise |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)