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Gazprombank

Sanctioned

Банк ГПБ (АО)

Type

organization

Subtype

bank

Country

China, India, Kazakhstan, Mongolia, Russia

Listings

9 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Capital markets restriction, Sectoral financial restriction, Securities restriction

United Kingdom2 Listings

Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Asset freeze, Correspondent ban...

United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings9

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6773

Asset freeze

2022-03-18activeSource

Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Source ↗

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 2:94

Other measure

2022-02-24activeSource

Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 2 / 94.

Source ↗

Switzerland

SECO Consolidated List

28756

Asset freeze

2014-08-27activeSource

Official source conditions

Swiss sanctions consolidated listing

Source ↗

European Union

EU Regulation 833/2014 Annex III

Annex III:gazprombank

Capital markets restrictionSectoral financial restrictionSecurities restriction

2026-04-24activeSource

Official source conditions

It is prohibited to make or be part of any arrangement to make new loans or credit with a maturity exceeding 30 days to any person or entity listed in Annex III, V or VI of Regulation (EU) 833/2014, after 12.9.2014 to 26.2.2022; or to any person or entity listed in Annex III, V, VI, XII or XIII of Regulation (EU) 833/2014, after 26.2.2022.

It is prohibited to purchase, sell, provide investment services for or assistance in the issuance of, or otherwise deal with transferable securities and money market instruments with a maturity exceeding 90 days (issued after 1.8.2014 to 12.9.2014), or with a maturity exceeding 30 days (issued after 12.9.2014 to 12.4.2022) or any transferable securities and money market instruments issued after 12.4.2022 by major credit institution established in Russia with over 50% public ownership or control as of 1.8.2014, as listed in Annex III of Regulation (EU) 833/2014, or an entity established outside the Union whose proprietary rights are owned for more than 50%, as listed in Annex III.

Source ↗

United Kingdom

UK Russia Financial and Investment Restrictions

13081

Debt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction

2026-02-24activeSource

Official source conditions

Sectoral financial and investment restrictions under the Russia sanctions regime, including restrictions on dealing with transferable securities or money-market instruments and granting or entering into arrangements to grant loans or credit.

Source ↗

United Kingdom

UKSL

RUS1072

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2022-03-24activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Source ↗

United States

Consolidated Non-SDN

70017016

Asset freezeDebt and equity restrictionSectoral financial restriction

2014-10-10activeSource

Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 3; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗

United States

SDN

17016

Asset freezeDebt and equity restrictionSectoral financial restriction

2024-11-21activeSource

Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 3; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗

United States

SSI

50017016

Asset freezeDebt and equity restrictionSectoral financial restriction

2014-07-16activeSource

Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 3; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Source

European Union

Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506

Source

European Union

Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)

Source

European Union

Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849

Source

European Union

Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512

Source

European Union

Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014

Source

European Union

Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849

Source

European Union

Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24

Source

United Kingdom

Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument 2019/855 · Chapter 2 of Part 3 · Schedule 2

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

Bank GPBAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
6773
SHA-256
150e359894b0c2465ac1f5037a0f6e3afdfd2fd1bce36d0f11d3a0ba043ee765
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GazprombankPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
6773
SHA-256
150e359894b0c2465ac1f5037a0f6e3afdfd2fd1bce36d0f11d3a0ba043ee765
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Газпромбанк AOOriginal script
ru
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 2:94
SHA-256
916df2c116c06fb4f09202484c957d3da25a004307fea5fdc8bc3258986a816b
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gazprombank (Joint Stock Company)Alias
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 2:94
SHA-256
916df2c116c06fb4f09202484c957d3da25a004307fea5fdc8bc3258986a816b
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GazprombankPrimary name
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 2:94
SHA-256
916df2c116c06fb4f09202484c957d3da25a004307fea5fdc8bc3258986a816b
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bank GPB (JSC)Alias
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 2:94
SHA-256
916df2c116c06fb4f09202484c957d3da25a004307fea5fdc8bc3258986a816b
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GazprombankPrimary name
SECO Consolidated List ↗
Record provenance
ID
28756
SHA-256
07dcfc1e1f0a1d8562bee6f0f1157a28dd77d04197c7fdb64cd13f6becd1e382
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Газпромбанк Акционерное обществоAlias
ru
OFAC ↗
Record provenance
ID
17016
SHA-256
be142b6d30bbf06521a9218c15842201097c7401f07e6ff43bc20454dbb75c61
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bank GPB JSCAlias
OFAC ↗
Record provenance
ID
17016
SHA-256
be142b6d30bbf06521a9218c15842201097c7401f07e6ff43bc20454dbb75c61
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Stock Bank of the Gas Industry GazprombankFormer name
OFAC ↗
Record provenance
ID
17016
SHA-256
be142b6d30bbf06521a9218c15842201097c7401f07e6ff43bc20454dbb75c61
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gazprombank Joint Stock CompanyPrimary name
OFAC ↗
Record provenance
ID
17016
SHA-256
be142b6d30bbf06521a9218c15842201097c7401f07e6ff43bc20454dbb75c61
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gazprombank Open Joint Stock CompanyFormer name
OFAC ↗
Record provenance
ID
17016
SHA-256
be142b6d30bbf06521a9218c15842201097c7401f07e6ff43bc20454dbb75c61
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Газпромбанк (АО)Original script
ru
UKSL ↗
Record provenance
ID
RUS1072
SHA-256
6df58f10b3047bc2fd87cf67a8d396fe323560ba7f05cdef1d7c1ff078dc12b6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GazprombankPrimary name
en
UKSL ↗
Record provenance
ID
RUS1072
SHA-256
6df58f10b3047bc2fd87cf67a8d396fe323560ba7f05cdef1d7c1ff078dc12b6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

GAZPRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
70017016
SHA-256
eb3d36df59ef48613b132d96f4a401fd2747170bd602ffdfe8224e2d88a1e83a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
GAZPRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
50017016
SHA-256
e1832d80da8116d23c0330d91b69295944932096c6af1322fc5846e7c31fe78f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
7744001497TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
70017016
SHA-256
eb3d36df59ef48613b132d96f4a401fd2747170bd602ffdfe8224e2d88a1e83a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
17016OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50017016
SHA-256
e1832d80da8116d23c0330d91b69295944932096c6af1322fc5846e7c31fe78f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
253400WSS48YWMBUA688LEGAL_ENTITY_NUMBER
OFAC ↗
Record provenance
ID
70017016
SHA-256
eb3d36df59ef48613b132d96f4a401fd2747170bd602ffdfe8224e2d88a1e83a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1027700167110REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50017016
SHA-256
e1832d80da8116d23c0330d91b69295944932096c6af1322fc5846e7c31fe78f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
www.gazprombank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70017016
SHA-256
eb3d36df59ef48613b132d96f4a401fd2747170bd602ffdfe8224e2d88a1e83a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1027700167110REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
70017016
SHA-256
eb3d36df59ef48613b132d96f4a401fd2747170bd602ffdfe8224e2d88a1e83a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
www.gazprombank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50017016
SHA-256
e1832d80da8116d23c0330d91b69295944932096c6af1322fc5846e7c31fe78f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
17016OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70017016
SHA-256
eb3d36df59ef48613b132d96f4a401fd2747170bd602ffdfe8224e2d88a1e83a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
253400WSS48YWMBUA688LEGAL_ENTITY_NUMBER
OFAC ↗
Record provenance
ID
50017016
SHA-256
e1832d80da8116d23c0330d91b69295944932096c6af1322fc5846e7c31fe78f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
7744001497TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
50017016
SHA-256
e1832d80da8116d23c0330d91b69295944932096c6af1322fc5846e7c31fe78f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
6773AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
6773
SHA-256
150e359894b0c2465ac1f5037a0f6e3afdfd2fd1bce36d0f11d3a0ba043ee765
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAZPRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
17016
SHA-256
dfc05ac08392f2374ccfa77ed141e6f10c4679d6aa25b28058722206262623a3
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.gazprombank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
17016
SHA-256
dfc05ac08392f2374ccfa77ed141e6f10c4679d6aa25b28058722206262623a3
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1027700167110REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
17016
SHA-256
dfc05ac08392f2374ccfa77ed141e6f10c4679d6aa25b28058722206262623a3
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
253400WSS48YWMBUA688LEGAL_ENTITY_NUMBER
OFAC ↗
Record provenance
ID
17016
SHA-256
dfc05ac08392f2374ccfa77ed141e6f10c4679d6aa25b28058722206262623a3
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7744001497TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
17016
SHA-256
dfc05ac08392f2374ccfa77ed141e6f10c4679d6aa25b28058722206262623a3
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
17016OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
17016
SHA-256
dfc05ac08392f2374ccfa77ed141e6f10c4679d6aa25b28058722206262623a3
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
13081UK_RUSSIA_FIR_HISTORIC_GROUP_ID
Country: UK
UK Russia Financial and Investment Restrictions ↗
Record provenance
ID
13081
SHA-256
f5015184d25ec098b605a58b303060c1183902eaacac73f7a97799e988230d43
Snapshot
ab54c4d8-ff35-4299-99c9-8619c9e44946
Snapshot SHA-256
0ab49ad25b2ba0f3685668158ec44b41088b99578185894e6f9e9777a56c8dff
Retrieved
2026-07-09 20:12 UTC
Original record (JSON)
15015OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1072
SHA-256
6df58f10b3047bc2fd87cf67a8d396fe323560ba7f05cdef1d7c1ff078dc12b6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS1072UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1072
SHA-256
6df58f10b3047bc2fd87cf67a8d396fe323560ba7f05cdef1d7c1ff078dc12b6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

ChinaOperation
OFAC ↗
Record provenance
ID
17016
SHA-256
be142b6d30bbf06521a9218c15842201097c7401f07e6ff43bc20454dbb75c61
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IndiaOperation
OFAC ↗
Record provenance
ID
17016
SHA-256
be142b6d30bbf06521a9218c15842201097c7401f07e6ff43bc20454dbb75c61
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KazakhstanOperation
OFAC ↗
Record provenance
ID
17016
SHA-256
be142b6d30bbf06521a9218c15842201097c7401f07e6ff43bc20454dbb75c61
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MongoliaOperation
OFAC ↗
Record provenance
ID
17016
SHA-256
be142b6d30bbf06521a9218c15842201097c7401f07e6ff43bc20454dbb75c61
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaOperation
OFAC ↗
Record provenance
ID
17016
SHA-256
be142b6d30bbf06521a9218c15842201097c7401f07e6ff43bc20454dbb75c61
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaOperation
UKSL ↗
Record provenance
ID
RUS1072
SHA-256
6df58f10b3047bc2fd87cf67a8d396fe323560ba7f05cdef1d7c1ff078dc12b6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)