Sanctions · Sanctions
GAZPROMBANK JOINT STOCK COMPANY
Official identifier 17016Record date 9 Oct 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.
- Source status
- Listed in the last verified publication
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016
Source details
- Source country
- China; India; Kazakhstan; Mongolia; Russia
- Programme / regime
- RUSSIA-EO14024, UKRAINE-EO13662
No linked company profile is available for this record.