Entity
ГАЗПРОМБАНК АКЦИОНЕРНОЕ ОБЩЕСТВО
Sanctions Basis
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
|---|---|
| Legal Authorities | Executive Order 13662 (Ukraine), Executive Order 14024 (Russia) |
| Sanctions Types | 13662 Sectoral Directive 1, Executive Order 14024 Directive 3, Block |
Identification Features
| SWIFT/BIC | GAZPRUMM |
|---|---|
| Website | www.gazprombank.ru |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| Organization Established Date | 31 Jul 1990 |
| Executive Order 14024 Directive Information - | For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives |
| Executive Order 14024 Directive Information | Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. |
| Listing Date (EO 14024 Directive 3): | 24 Feb 2022 |
| Effective Date (EO 14024 Directive 3): | 26 Mar 2022 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Target Type | Financial Institution |
| Organization Established Date | 31 Jul 1990 |
| Target Type | State-Owned Enterprise |