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 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL