All networks

OFAC-designated network

Gazprombank Joint Stock Company

Gazprombank Joint Stock Company is designated by OFAC under UKRAINE-EO13662RUSSIA-EO14024. OFAC's published remarks link 7 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityGazprombank Joint Stock Company
Head typecompanies
Linked designated entries7
of which companies7
Programs across the network['RUSSIA-EO14024', 'UKRAINE-EO13662'], ['RUSSIA-EO14024'], ['UKRAINE-EO13662', 'RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (7)

  1. GPB AFRICA AND MIDDLE EAST PTY LTDRUSSIA-EO14024
    OFAC remark: “(Linked To: GAZPROMBANK JOINT STOCK COMPANY)”
  2. GPB FINANCIAL SERVICES LIMITEDUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  3. KRIOGENMASH OAORUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)”
  4. GAZPROMBANK (SWITZERLAND) LTDUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  5. GPB-DI HOLDINGS LIMITEDUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  6. GPB INTERNATIONAL SAUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  7. GPB FINANCIAL SERVICES HONG KONG LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: GAZPROMBANK JOINT STOCK COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.