GAZPROMBANK JSC
Name in Ukrainian
АТ «Газпромбанк»Name in Country of Registration
АО «Газпромбанк»Short Name in Country of Registration
Банк ГПБCountry 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
SSIUKRAINE-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.