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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Entity List: SDN, Non-SDN
Entity Name: GAZPROMBANK JOINT STOCK COMPANY Program: UKRAINE-EO13662; RUSSIA-EO14024
Remarks: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

Identifications:
TypeID#CountryIssue DateExpire Date
Registration Number1027700167110Russia  
Tax ID No.7744001497Russia  
Legal Entity Number253400WSS48YWMBUA688   
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209   
Secondary sanctions risk:See Section 11 of Executive Order 14024.   
Organization Established Date31 Jul 1990   
Organization Established Date31 Jul 1990   
Target TypeFinancial Institution   
Target TypeState-Owned Enterprise   
Executive Order 14024 Directive Information -For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives   
Executive Order 14024 Directive InformationSubject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.   
Listing Date (EO 14024 Directive 3):24 Feb 2022   
Effective Date (EO 14024 Directive 3):26 Mar 2022   
Executive Order 13662 Directive Determination -Subject to Directive 1   
SWIFT/BICGAZPRUMM   
Websitewww.gazprombank.ru   

Aliases:
TypeCategoryName
f.k.a.strongGAZPROMBANK OPEN JOINT STOCK COMPANY
a.k.a.strongBANK GPB JSC
f.k.a.strongJOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK

Addresses:
Address City State/Province Postal Code Country
16 Nametkina Street Moscow 117420 Russia
Bldg. 1
6 Enh-Taivan St. Ulaanbaatar 14250 Mongolia
6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue Astana 010000 Kazakhstan
10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri Delhi 110021 India
Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang Liaoning 100022 China

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM