Active SanctioncompanyID: NK-f7u9JR4f7piS8PngjTkUSa
Gazprombank
"Газпром Банк" (Акционерное общество)
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Gazprombank is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC CONS, GB HMT INVBANS, US OFAC SDN, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprombank |
| Cyrillic Alias | "Газпром Банк" (Акционерное общество) |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSGB HMT INVBANSUS OFAC SDNGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Russian Research Institute Electronstandart
Акционерное общество "Научно-исследовательский институт систем связи и управления"
Sdm-bank Public Joint Stock Company
Сдм-банк
Stepan Grigorov
Степан Викторович ГРИГОРОВ
JSC "V.v. Tikhomirov Scientific Research Institute of Instrument Design"
Акционерное общество "Научно-исследовательский институт приборостроения имени В.В. Тихомирова"
Due Diligence Inquiry
Independent Risk Assessment
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