GAZPROMBANK (SWITZERLAND) LTD

AKA

Gazprombank Schweiz AG
Russische Kommerzial Bank AG

Identifications

Legal Entity Number 529900I9DRT12XN43G84
SWIFT/BIC RKBZCHZZ
Website www.gazprombank.ch
Target Type Financial Institution
Target Type State-Owned Enterprise

Addresses

Zollikerstrasse 183, 8008, Zurich, CH
Zollikerstrasse 183, 8032, Zurich, CH

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
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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