KnowSanctions
Database freshness: verification is overdue · 2026-09-05
RU EN
x
Filters
Clear
Advanced filters
7 subjects found
Export
What to export
XLS Displayed resultsEverything currently on screen, with filters applied
XLSFormat: Excel (.xlsx)
Sanctioned
GazprombankБанк ГПБ (АО)organization · bank·China, India, Kazakhstan, Mongolia, Russiamatched by: primary nameGazprombank
European UnionUnited KingdomUnited StatesSwitzerlandCanadaAustralia
9Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex III
Annex III:gazprombank
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22active
United Kingdom
UK Russia Financial and Investment Restrictions
13081
Debt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-02-24active
United Kingdom
UKSL
RUS1072
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-03-24active
United States
Consolidated Non-SDN
70017016
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-10-10active
United States
SDN
17016
Asset freezeDebt and equity restrictionSectoral financial restriction
2024-11-21active
United States
SSI
50017016
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-07-16active
Switzerland
SECO Consolidated List
28756
Asset freeze
2014-08-27active
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:94
Other measure
2022-02-24active
Australia
Australian Sanctions Consolidated List
6773
Asset freeze
2022-03-18active
Sanctioned
GAZPROMBANK (SWITZERLAND) LTDGazprombank Schweiz AGorganization · bank·Switzerlandmatched by: aliasGAZPROMBANK (SWITZERLAND) LTD
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020312
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SDN
20312
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50020312
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
AREXIMBANK-GAZPROMBANK GROUP CJSCARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANYorganization · bank·Armeniamatched by: aliasARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK...
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020311
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50020311
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
GAZPROMBANK LEASING ZAOCLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGorganization · leasing company·Russiamatched by: aliasCLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020297
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50020297
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
GAZPROMBANK LATIN AMERICA VENTURES BVorganization·Netherlandsmatched by: official nameGAZPROMBANK LATIN AMERICA VENTURES BV
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020319
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50020319
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
GAZPROMBANK UPRAVLENIE AKTIVAMICLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMIorganization·Russiamatched by: aliasGAZPROMBANK ASSET MANAGEMENT ZAO
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020298
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50020298
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
GPB INVEST OOOLIMITED LIABILITY COMPANY GAZPROMBANK-INVESTorganization·Russiamatched by: aliasLIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020300
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50020300
Debt and equity restrictionSectoral financial restriction
2016-09-01active