GAZPROMBANK JOINT STOCK COMPANY

AKA

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

Identifications

Registration Number 1027700167110 (RU)
Government Gazette Number 09807684 (RU)
Tax ID No. 7744001497 (RU)
Website www.gazprombank.ru
SWIFT/BIC GAZPRUMM
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
Organization Established Date 31 Jul 1990
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
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-acti

Addresses

16 Nametkina Street, Bldg. 1, 117420, Moscow, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

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

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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