GAZPROMBANK (SWITZERLAND) LTD OFAC sanctioned

Organization · CH · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

Key facts

OFAC UID: 18322256
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: CH
Aliases tracked: 2

Aliases / AKAs

Gazprombank Schweiz AG (a.k.a.)
Russische Kommerzial Bank AG (a.k.a.)

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