Everyone Was SomeoneEvery one was someone.
← Sanctions

US Treasury / OFAC

GAZPROMBANK JOINT STOCK COMPANY

Organisation · ofac-17016

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source
16 Nametkina Street, Bldg. 1, Moscow, 117420, Russia6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, IndiaCentral International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China

Sanctions programmes

UKRAINE-EO13662RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (8)
  • GAZPROMBANK OPEN JOINT STOCK COMPANY
  • BANK GPB JSC
  • JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
  • Gazprombank Joint Stock Company
  • Газпромбанк Акционерное общество
  • Gazprombank Open Joint Stock Company
  • Bank GPB JSC
  • Joint Stock Bank of the Gas Industry Gazprombank

Legal history

  1. OFAC record created

    Source ↗

  2. OFAC record created

    Source ↗

  3. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

Source ↗

Documented connections (7)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗