OFAC SDNCriticalEntity

GAZPROMBANK (SWITZERLAND) LTD

🇨🇭Switzerland20312

FEOC Flagged

GAZPROMBANK (SWITZERLAND) LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSwitzerland (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GAZPROMBANK (SWITZERLAND) LTD

Switzerland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GAZPROMBANK (SWITZERLAND) LTD#20312

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GAZPROMBANK (SWITZERLAND) LTD

Switzerland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GAZPROMBANK SCHWEIZ AGRUSSISCHE KOMMERZIAL BANK AG

Known addresses

Zollikerstrasse 183, Zurich 8008, Switzerland
Zollikerstrasse 183, Zurich 8032, Switzerland

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC RKBZCHZZ; Website www.gazprombank.ch; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Legal Entity Number 529900I9DRT12XN43G84; 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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20312",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20312",
  "entity_name": "GAZPROMBANK (SWITZERLAND) LTD",
  "entity_type": "Entity",
  "country": "Switzerland",
  "aliases": [
    "GAZPROMBANK SCHWEIZ AG",
    "RUSSISCHE KOMMERZIAL BANK AG"
  ],
  "addresses": [
    "Zollikerstrasse 183, Zurich 8008, Switzerland",
    "Zollikerstrasse 183, Zurich 8032, Switzerland"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20312",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "SWIFT/BIC RKBZCHZZ; Website www.gazprombank.ch; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Legal Entity Number 529900I9DRT12XN43G84; 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.",
    "tonnage": "-0- ",
    "sdn_name": "GAZPROMBANK (SWITZERLAND) LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.