GAZPROMBANK (SWITZERLAND) LTD SSI — Treasury
Why on the list
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Programs
UKRAINE-EO13662RUSSIA-EO14024
Key facts
- CSL entity number
- 20312
- Source list
- SSI — Sectoral Sanctions Identifications List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CH
- Aliases tracked
- 2
Aliases / AKAs
- Gazprombank Schweiz AG
- Russische Kommerzial Bank AG
Run full KYC screen
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