Last Updated: January 19, 2026
GAZPROMBANK JOINT STOCK COMPANY
Aliases
GAZPROMBANK OPEN JOINT STOCK COMPANY; BANK GPB JSC; JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
Nationality
Russia; Russia
Address
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 Ji...
Reg. ID
1027700167110, Registration Number; 7744001497, Tax ID No.; 253400WSS48YWMBUA688, Legal Entity Number
Official reason
Pursuant to E.O. 14024, OFAC identified the following 11 Russian entities as being owned or controlled by, or having acted or purposed to act for or on behalf of, directly or indirectly, the GoR: Gazprombank Joint Stock Company is Russia’s third-largest financial institution and is closely affiliated with the energy sector.
Other Information
https://home.treasury.gov/news/press-releases/jy0608
Date of listing
2014-10-10
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline