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Database freshness: 2026-08-14
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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
Belorussian-Russian Belgazprombank Joint Stock CompanyCовместное белорусско-российское oткрытое акционерное общество Белгазпромбанкorganization · bank·-matched by: nameBelorussian-Russian Belgazprombank Joint Stock C...
Canada
1Listings
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:60
Other measure
2023-04-05active