GAZPROMBANK (JOINT STOCK COMPANY)
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Full name of legal entity
GAZPROMBANK (JOINT STOCK COMPANY)
Abbreviated name of the legal entity
BANK GPB (JSC)
TIN
7744001497
Registration number
1027700167110
SWIFT
GAZPRUMMXXX (Disconnected)
BIC
044525823
Bank license
354
Country
russian federation
Address
117420, Moscow, Nametkina St., 16, Bldg. 1
Banks that serve the enterprise
Products
Reasons
It is part of "Gazprom"’s assets and is one of the three largest banks in the russian federation with systemic importance for serving the energy, machine-building, and industrial sectors.
It was included in the list of banks authorized to provide banking services for the state defense procurement program and handled payments under contracts in the defense-industrial complex; in particular, it serviced/continues to service the accounts of:
- "Atomenergomontazh" JSC, in particular for the purpose of making payments under state contracts with the ministry of defense of the russian federation;
- "AviaKor-Aviation Plant" JSC, including for the purpose of providing financial support for a defense contract.
The bank provided financing to russia’s largest manufacturer of armored vehicles "Uralvagonzavod" JSC.
Payments of salaries, combat bonuses, and compensation to servicemen of the russian armed forces participating in the war against Ukraine, as well as the procurement of UAVs, components for military equipment, and radio-electronic reconnaissance equipment, are made via accounts held with Gazprombank.
In September 2025, the Central Bank of the russian federation included the bank in the register of information system operators authorized to issue digital financial assets.
The bank uses a network of subsidiaries in various foreign jurisdictions to conduct transactions in circumvention of sanctions controls.
It was included in the list of banks authorized to provide banking services for the state defense procurement program and handled payments under contracts in the defense-industrial complex; in particular, it serviced/continues to service the accounts of:
- "Atomenergomontazh" JSC, in particular for the purpose of making payments under state contracts with the ministry of defense of the russian federation;
- "AviaKor-Aviation Plant" JSC, including for the purpose of providing financial support for a defense contract.
The bank provided financing to russia’s largest manufacturer of armored vehicles "Uralvagonzavod" JSC.
Payments of salaries, combat bonuses, and compensation to servicemen of the russian armed forces participating in the war against Ukraine, as well as the procurement of UAVs, components for military equipment, and radio-electronic reconnaissance equipment, are made via accounts held with Gazprombank.
In September 2025, the Central Bank of the russian federation included the bank in the register of information system operators authorized to issue digital financial assets.
The bank uses a network of subsidiaries in various foreign jurisdictions to conduct transactions in circumvention of sanctions controls.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
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