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Freshness: 2026-06-30 12:31 UTCdatabase updated · daily check at 03:00 UTC
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GJ

Gazprombank Joint Stock Company

Sanctioned
Bank GPB JSC
Type
organization
Subtype
bank
Country
China, India, Kazakhstan, Mongolia, Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70017016
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-10-10activeSource
United States
SDN
17016
Asset freezeDebt and equity restrictionSectoral financial restriction
2024-11-21activeSource
United States
SSI
50017016
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-07-16activeSource
Legal bases