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Show results · 9
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Sanctioned
Gazprombank Joint Stock Company
Gazprombank
organization · bank
·
China, India, Kazakhstan, Mongolia, Russia
Australia
Canada
European Union
United Kingdom
United States
8
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
6773
Asset freeze
2022-03-18
active
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:94
Other measure
2022-02-24
active
European Union
EU Regulation 833/2014 Annex III
Annex III:gazprombank
Capital markets restriction
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-04-22
active
United Kingdom
UK Russia Financial and Investment Restrictions
13081
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-02-24
active
United Kingdom
UKSL
RUS1072
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-03-24
active
United States
Consolidated Non-SDN
70017016
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2014-10-10
active
United States
SDN
17016
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2024-11-21
active
United States
SSI
50017016
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2014-07-16
active
Sanctioned
AREXIMBANK-GAZPROMBANK GROUP CJSC
ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
organization · bank
·
Armenia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020311
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020311
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
GAZPROMBANK (SWITZERLAND) LTD
Gazprombank Schweiz AG
organization · bank
·
Switzerland
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020312
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SDN
20312
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020312
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
GAZPROMBANK LATIN AMERICA VENTURES BV
organization
·
Netherlands
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020319
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020319
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
GAZPROMBANK LEASING ZAO
CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
organization · leasing company
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020297
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020297
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
GAZPROMBANK UPRAVLENIE AKTIVAMI
CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020298
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020298
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
GPB INVEST OOO
LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020300
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020300
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
Belgazprombank
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XLIV
Annex XLIV:belgazprombank
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
Belorussian-Russian Belgazprombank Joint Stock Company
Cовместное белорусско-российское oткрытое акционерное общество Белгазпромбанк
organization · bank
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:60
Other measure
2023-04-05
active