GAZPROMBANK JOINT STOCK COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 17016	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 17016

list version published 2026-07-30

Recorded name	Kind
GAZPROMBANK JOINT STOCK COMPANY	Primary name
BANK GPB JSC	Alias
GAZPROMBANK OPEN JOINT STOCK COMPANY	Alias
JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK	Alias

Programmes

UKRAINE-EO13662, RUSSIA-EO14024

Addresses recorded

16 Nametkina Street, Bldg. 1, Moscow, 117420, Russia
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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "16 Nametkina Street, Bldg. 1, Moscow, 117420, Russia",
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13662",
    "RUSSIA-EO14024"
  ]
}