KnowSanctions
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2026-10-29 03:28 UTC

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GPB INTERNATIONAL SA

Sanctioned
Type
organization
Subtype
financial institution
Country
Luxembourg
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
70020317
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
20317
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
50020317
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

  • GPB INTERNATIONAL SAPrimary name
    OFAC ↗
    Record provenance
    ID
    20317
    SHA-256
    de7975efd810ef28d0d6872cab9b801ae2a8f67ee70712b4528d643ae5817d03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GAZPLULLSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020317
    SHA-256
    7cc8eebae94bfe09c0c5d893493d9263e8837ff8086879530956a18954de77e5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20317OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020317
    SHA-256
    7cc8eebae94bfe09c0c5d893493d9263e8837ff8086879530956a18954de77e5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 529900VVDOKMRRAHZ894LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020317
    SHA-256
    7cc8eebae94bfe09c0c5d893493d9263e8837ff8086879530956a18954de77e5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.gazprombank.luWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020317
    SHA-256
    7cc8eebae94bfe09c0c5d893493d9263e8837ff8086879530956a18954de77e5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • B178974REGISTRATION_NUMBER
    Country: Luxembourg
    OFAC ↗
    Record provenance
    ID
    70020317
    SHA-256
    7cc8eebae94bfe09c0c5d893493d9263e8837ff8086879530956a18954de77e5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.gazprombank.luWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020317
    SHA-256
    464497a3335e98c47a0e82b6b4f7805dcd2eef02ff2abbb10eb1941300bd355c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20317OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020317
    SHA-256
    464497a3335e98c47a0e82b6b4f7805dcd2eef02ff2abbb10eb1941300bd355c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • GAZPLULLSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020317
    SHA-256
    464497a3335e98c47a0e82b6b4f7805dcd2eef02ff2abbb10eb1941300bd355c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 529900VVDOKMRRAHZ894LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020317
    SHA-256
    464497a3335e98c47a0e82b6b4f7805dcd2eef02ff2abbb10eb1941300bd355c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • B178974REGISTRATION_NUMBER
    Country: Luxembourg
    OFAC ↗
    Record provenance
    ID
    50020317
    SHA-256
    464497a3335e98c47a0e82b6b4f7805dcd2eef02ff2abbb10eb1941300bd355c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 529900VVDOKMRRAHZ894LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    20317
    SHA-256
    ec5412850b1ef8d9954f98ad69786df66d09f7c3a3bd961aa36db8780a910ca3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B178974REGISTRATION_NUMBER
    Country: Luxembourg
    OFAC ↗
    Record provenance
    ID
    20317
    SHA-256
    ec5412850b1ef8d9954f98ad69786df66d09f7c3a3bd961aa36db8780a910ca3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.gazprombank.luWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20317
    SHA-256
    ec5412850b1ef8d9954f98ad69786df66d09f7c3a3bd961aa36db8780a910ca3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20317OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20317
    SHA-256
    ec5412850b1ef8d9954f98ad69786df66d09f7c3a3bd961aa36db8780a910ca3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GAZPLULLSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20317
    SHA-256
    ec5412850b1ef8d9954f98ad69786df66d09f7c3a3bd961aa36db8780a910ca3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LuxembourgOperation
    OFAC ↗
    Record provenance
    ID
    20317
    SHA-256
    de7975efd810ef28d0d6872cab9b801ae2a8f67ee70712b4528d643ae5817d03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)