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2026-10-29 03:28 UTC

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GAZPROMBANK (SWITZERLAND) LTD

Sanctioned
Gazprombank Schweiz AG
Type
organization
Subtype
bank
Country
Switzerland
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020312
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
20312
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50020312
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)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

  • GAZPROMBANK (SWITZERLAND) LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    20312
    SHA-256
    deca521a16a341bb141f48d57d8b8ca85c97868b30a4031ab4fd2295f570e91b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gazprombank Schweiz AGAlias
    OFAC ↗
    Record provenance
    ID
    20312
    SHA-256
    deca521a16a341bb141f48d57d8b8ca85c97868b30a4031ab4fd2295f570e91b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russische Kommerzial Bank AGAlias
    OFAC ↗
    Record provenance
    ID
    20312
    SHA-256
    deca521a16a341bb141f48d57d8b8ca85c97868b30a4031ab4fd2295f570e91b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20312OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020312
    SHA-256
    7ce5058251cc97c643bc3d43f6b05ac85d1c2a8fc76a2d27b1ddb14123733601
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 529900I9DRT12XN43G84LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020312
    SHA-256
    7ce5058251cc97c643bc3d43f6b05ac85d1c2a8fc76a2d27b1ddb14123733601
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.gazprombank.chWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020312
    SHA-256
    7ce5058251cc97c643bc3d43f6b05ac85d1c2a8fc76a2d27b1ddb14123733601
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • RKBZCHZZSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020312
    SHA-256
    7ce5058251cc97c643bc3d43f6b05ac85d1c2a8fc76a2d27b1ddb14123733601
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.gazprombank.chWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020312
    SHA-256
    d04a0975c2c109695291f4ba5bb5c70dd96ffcfae373872a4d0fb2a2a9ed11a1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • RKBZCHZZSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020312
    SHA-256
    d04a0975c2c109695291f4ba5bb5c70dd96ffcfae373872a4d0fb2a2a9ed11a1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20312OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020312
    SHA-256
    d04a0975c2c109695291f4ba5bb5c70dd96ffcfae373872a4d0fb2a2a9ed11a1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 529900I9DRT12XN43G84LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020312
    SHA-256
    d04a0975c2c109695291f4ba5bb5c70dd96ffcfae373872a4d0fb2a2a9ed11a1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20312OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20312
    SHA-256
    161e6a42fe974c6bdf1688ed78ca8dcd1b24cccc74e5b8e288c6d73ada6389a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.gazprombank.chWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20312
    SHA-256
    161e6a42fe974c6bdf1688ed78ca8dcd1b24cccc74e5b8e288c6d73ada6389a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 529900I9DRT12XN43G84LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    20312
    SHA-256
    161e6a42fe974c6bdf1688ed78ca8dcd1b24cccc74e5b8e288c6d73ada6389a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RKBZCHZZSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20312
    SHA-256
    161e6a42fe974c6bdf1688ed78ca8dcd1b24cccc74e5b8e288c6d73ada6389a1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SwitzerlandOperation
    OFAC ↗
    Record provenance
    ID
    20312
    SHA-256
    deca521a16a341bb141f48d57d8b8ca85c97868b30a4031ab4fd2295f570e91b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)