Gazprombank (Switzerland) LTD

• OFAC SDN (US)Active listingID 20312

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>20312</uid>
      <lastName>GAZPROMBANK (SWITZERLAND) LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>44897</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>529900I9DRT12XN43G84</idNumber>
        </id>
        <id>
          <uid>120859</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
        <id>
          <uid>143888</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>120802</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>RKBZCHZZ</idNumber>
        </id>
        <id>
          <uid>120803</uid>
          <idType>Website</idType>
          <idNumber>www.gazprombank.ch</idNumber>
        </id>
        <id>
          <uid>182495</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>182496</uid>
          <idType>Target Type</idType>
          <idNumber>State-Owned Enterprise</idNumber>
        </id>
        <id>
          <uid>182494</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>81291</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GAZPROMBANK SCHWEIZ AG</lastName>
        </aka>
        <aka>
          <uid>81292</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RUSSISCHE KOMMERZIAL BANK AG</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>30755</uid>
          <address1>Zollikerstrasse 183</address1>
          <city>Zurich</city>
          <postalCode>8008</postalCode>
          <country>Switzerland</country>
        </address>
        <address>
          <uid>30757</uid>
          <address1>Zollikerstrasse 183</address1>
          <city>Zurich</city>
          <postalCode>8032</postalCode>
          <country>Switzerland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GAZPROMBANK (SWITZERLAND) LTD

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  GAZPROMBANK SCHWEIZ AG · RUSSISCHE KOMMERZIAL BANK AG

  Countries

  Switzerland

  Addresses

  Zollikerstrasse 183, Zurich, 8008, Switzerland

  Zollikerstrasse 183, Zurich, 8032, Switzerland

  Identifiers

  Legal Entity Number: 529900I9DRT12XN43G84

  SWIFT/BIC: RKBZCHZZ

  Website: www.gazprombank.ch

  Linked to (per list)

  GAZPROMBANK JOINT STOCK COMPANY

  Remarks

  For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)

No list changes detected since monitoring began.