Active SanctioncompanyID: NK-f7u9JR4f7piS8PngjTkUSa
Gazprombank
акционерное общество «Газпром Банк»
Primary List
GB HMT INVBANS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Gazprombank is a listed Entity subject to restrictive measures. Active records found in: GB HMT INVBANS, US OFAC CONS, CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB HMT INVBANS.
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 | акционерное общество «Газпром Банк» |
| Sanction Program | GB HMT INVBANSUS OFAC CONSCH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vnesheconombank
Государственная корпорация «Банк развития и внешнеэкономической деятельности «Внешэкономбанк»
Public Joint Stock Company Gazprom Neft
московский филиал открытого акционерного общества «Газпромнефть»
Vtb Bank Public Joint Stock Company
ВТБ/Внешторгбанк
Public Joint Stock Company Transneft
Публичное Акционерное Общество Транснефть
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only