Gazprombank
акционерное общество «Газпром Банк»
Compliance Profile
"Compliance Notice: Gazprombank is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US OFAC SDN, GB HMT INVBANS, US OFAC CONS, GB FCDO SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, AU DFAT SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, IR UANI BUSINESS REGISTRY, GEM ENERGY OWNERSHIP. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Gazprombank |
| Cyrillic Alias | акционерное общество «Газпром Банк» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNGB HMT INVBANSUS OFAC CONSGB FCDO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSAU DFAT SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027700167110 / 7744001497 / 253400WSS48YWMBUA688 |
| Risk Topics | sanction, fin.bank, debarment, regulatory, poi, export.risk |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.