# GAZPROMBANK (SWITZERLAND) LTD

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: CH

## Why on the list

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

## Aliases

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

## Key facts

- **OFAC UID:** 18322256
- **Primary name:** GAZPROMBANK (SWITZERLAND) LTD
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** CH
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18322256

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 18322256. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/18322256. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=GAZPROMBANK%20(SWITZERLAND)%20LTD) · CC0 1.0*