GAZPROMBANK JSC
Name in Ukrainian
«Газпромбанк» (Акціонерне товариство)Name in Country of Registration
«Газпромбанк» (Акционерное общество)Short Name in Country of Registration
Банк ГПБ (АО)Alternate Address
- Kazakhstan
- /
- Astana
- /
- 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana 010000, Kazakhstan
Country of Registration
RussiaRegistration data
1027700167110Tax number
7744001497
Date of Implementation of Sanctions
2015-09-16
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2014-07-16
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024Non-SDNOn 24 February 2022, was added to the sanctions programme RUSSIA-EO14024.
Date of Implementation of Sanctions
2014-07-31
The Council of the EU Regulations
№ 833/2014 від 31.07.2014
Date of Implementation of Sanctions
2022-03-24
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1072.
OFSI Group ID: 15015.
On 15 December 2023 a ban on correspondent banking relations was introduced.
Date of Implementation of Sanctions
2014-07-24
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)З 24.07.2014 по 23.02.2022 - фінансові обмеження.
З 24.02.2022 - повна заборона угод.