Russia · Financial institution
Gazprombank (Joint Stock Company)
Legal name in the LEI record"Газпромбанк" (Акционерное общество)
Gazprombank (Joint Stock Company) is a Russian bank with its head office in Moscow, registered by the Bank of Russia on 31 July 1990. According to secondary sources, its shareholders include Gazprom, the pension fund Gazfond and VEB.RF. It provides corporate, retail and private banking, investment banking, brokerage and depository services. It appears on the OFAC SDN list.
Sanctions
OFAC · United States
On the SDN list since 2024-11-21
- Listed as
- GAZPROMBANK JOINT STOCK COMPANY
- Lists
- Specially Designated Nationals (SDN) list · Consolidated non-SDN lists
- Sanctions programmes
- UKRAINE-EO13662 RUSSIA-EO14024
- BIC cited
- GAZPRUMM
- Designated
- SDN 2024-11-21 · Non-SDN 2014-07-16
- OFAC record
- Entry 17016 on OFAC ↗
United Kingdom
Found by research, not by our list matching · listed 2022-03-24
- Listing
- Russia (Sanctions) (EU Exit) Regulations 2019; asset freeze; OFSI Consolidated List Group ID 15015
- Check it
- The official list ↗
Country · Russia
These programmes apply at country level
- OFAC · United States
- Broad financial-sector sanctions
- Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
- Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
- Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
- CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- EU
- Broad financial-sector sanctions
- Russia · actions against Ukraine UKR · 2,960 listings
- Russia · destabilising activities RUSDA · 86 listings
- Russia · human rights RUS · 73 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Bank of Russia directory
1 BIK code directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
|---|---|---|---|---|
| 044525823 | Банк ГПБ (АО)Credit institution | 354 | GAZPRUMMXXX | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- GAZPRUMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under GAZPRUMM directly.
- Swift GPI
- Live member
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 1995-09-02
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Total assets
RUB 17.6tn
Group · 30 Jun 2026
Employees
Not published
Ownership
Mixed ownership
Institution type
Universal bank
Trades as Gazprombank
- Ownership
- According to secondary sources, the shareholders include Gazprom, Gazprom Kapital, the pension fund Gazfond, VEB.RF and Transneft; current percentage holdings were not confirmed from a primary disclosure.
- Head office
- ul. Nametkina, dom 16, korpus 1, 117420 Moscow, Russia
- Company register
- OGRN 1027700167110; Bank of Russia registration No. 354
- Name in the local language
- «Газпромбанк» (Акционерное общество)
- Former names
- Акционерный банк газовой промышленности «Газпромбанк» (открытое акционерное общество) · Акционерный банк газовой промышленности «Газпромбанк» (закрытое акционерное общество)
Business lines
The bank describes itself as serving key sectors of the Russian economy, including gas, petrochemicals and energy, alongside a retail network of more than 520 outlets in Russia.
Online
- Websites & references
- gazprombank.ru ↗
gazprombank.ru/en ↗ English-language version
research.gazprombank.ru ↗ research and analytics site
ib.online.gpb.ru ↗ retail internet banking
Wikipedia ↗ - Official social accounts
- VK ↗ · Odnoklassniki ↗ · Telegram ↗
Sources · 13 pages consulted
- cbr.ru/banking_sector/credit/coinfo/?id=450000661
- gazprombank.ru/about/requisite/
- gazprombank.ru/
- gazprombank.ru/about/
- gazprombank.ru/about/bank/
- gazprombank.ru/en/
- gazprombank.ru/en/about/bank/
- gazprombank.ru/en/finance/
- home.treasury.gov/news/press-releases/jy2725
- assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1057871/InvBan.pdf
- skuld.com/topics/legal/sanctions/russia/insight-russia-sanctions/
- gazprom.ru/about/management/directors/akimov/
- ru.wikipedia.org/wiki/%D0%93%D0%B0%D0%B7%D0%BF%D1%80%D0%BE%D0%BC%D0%B1%D0%B0%D0%BD%D0%BA
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Andrey Akimov Chairman of the Management Board
- Chair
- Alexey Miller Chairman of the Board of Directors
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Russia
- Central Bank of the Russian Federation (Bank of Russia) Central bankPrudential supervisorAML supervisorSecuritiesConductResolution
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Other
The Bank of Russia registered a charter amendment on 24 August 2026 raising the bank's share capital to RUB 623.9 billion.
cbr.ru ↗ -
Licence
The Bank of Russia registered the bank as an operator of an information system for issuing digital financial assets.
cbr.ru ↗ -
Enforcement
OFAC designated the bank and six of its wholly owned foreign subsidiaries as blocked persons.
home.treasury.gov ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- GAZPRUMMXXX
- How the BIC breaks down
- GAZPBank
- RUCountry · Russia
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 253400WSS48YWMBUA688
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- БИК (BIK) 044525823
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Russia · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2024-11-21
- EU sanctions
- No listing matched this BIC or its LEI
- Other sanctions lists
- UK
- Country sanctions
- Broad financial-sector sanctions
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
The Bank Gpb (JSC) group has 3 institutions in the directory, in 2 countries: all hold a BIC.
Including Credit Ural Bank Joint Stock Company, Gpb (Switzerland) LTD.
See the Bank Gpb (JSC) group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- NAMETKINA STREET 16-1 MOSCOW 117420 RUSSIAN FEDERATION
- Operational address
- BUILDING 1 NAMETKINA STREET 16 MOSCOW 117420 MOSCOW RUSSIAN FEDERATION
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI and its RUCBC clearing code
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>GAZPRUMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>RUCBC</Cd>
</ClrSysId>
<MmbId>044525823</MmbId>
</ClrSysMmbId>
<LEI>253400WSS48YWMBUA688</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>GAZPRUMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>RUCBC</Cd>
</ClrSysId>
<MmbId>044525823</MmbId>
</ClrSysMmbId>
<LEI>253400WSS48YWMBUA688</LEI>
<Nm>GAZPROMBANK (JOINT STOCK COMPANY)</Nm>
<PstlAdr>
<TwnNm>MOSCOW</TwnNm>
<Ctry>RU</Ctry>
<AdrLine>NAMETKINA STREET 16-1 MOSCOW 117420</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
National bank codes
БИК (BIK) · Russia
1 code file of 2026-10-09 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 044525823 | GAZPRUMMXXX | Банк ГПБ (АО) | Москва |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: gazprombank.ru (official website).
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