KnowSanctions
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2026-10-29 03:28 UTC

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GPB INVEST OOO

Sanctioned
LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020300
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020300
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GPB INVEST OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020300
    SHA-256
    9205fa2e870a6619a4882a2f8316c86e259a85563d1a74f48a44e4ea16eb9652
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY GAZPROMBANK-INVESTAlias
    OFAC ↗
    Record provenance
    ID
    50020300
    SHA-256
    9205fa2e870a6619a4882a2f8316c86e259a85563d1a74f48a44e4ea16eb9652
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1037602004483REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020300
    SHA-256
    a795eeaab5093380eedc0a2e6b9a1fc4b07f54320b1910ecc0cd97dceeb604de
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.gpbi.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020300
    SHA-256
    a795eeaab5093380eedc0a2e6b9a1fc4b07f54320b1910ecc0cd97dceeb604de
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20300OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020300
    SHA-256
    a795eeaab5093380eedc0a2e6b9a1fc4b07f54320b1910ecc0cd97dceeb604de
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7612031791TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020300
    SHA-256
    a795eeaab5093380eedc0a2e6b9a1fc4b07f54320b1910ecc0cd97dceeb604de
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.gpbi.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020300
    SHA-256
    88bf75b99efa9b1b4d56f9301d2a38457e50b687983edf67127ebc735fc6270d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037602004483REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020300
    SHA-256
    88bf75b99efa9b1b4d56f9301d2a38457e50b687983edf67127ebc735fc6270d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7612031791TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020300
    SHA-256
    88bf75b99efa9b1b4d56f9301d2a38457e50b687983edf67127ebc735fc6270d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20300OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020300
    SHA-256
    88bf75b99efa9b1b4d56f9301d2a38457e50b687983edf67127ebc735fc6270d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020300
    SHA-256
    9205fa2e870a6619a4882a2f8316c86e259a85563d1a74f48a44e4ea16eb9652
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)