Gazprombank JSC

Registration N	7744001497
Principle State Registration Number	1027700167110
Founded	Nov. 13, 2001
Current state	registered
Under sanctions	Ukraine Сonnection confirmation Connection started: June 21, 2018 Connection ended: June 24, 2024 Confirmed: Sept. 29, 2023 Ukraine National Security Sanctions ^archived, OpenSanctions database ^archived, Ukraine National Security Sanctions , Switzerland Сonnection confirmation Connection started: Aug. 27, 2014 Confirmed: Sept. 29, 2023 OpenSanctions database ^archived, Swiss SECO Sanctions/Embargoes ^archived, Swiss State Secretariat for Economic Affairs (SECO) ^archived , Australia Сonnection confirmation Connection started: March 18, 2022 Confirmed: Sept. 29, 2023 Australian Sanctions Consolidated List ^archived, OpenSanctions database ^archived , Canada Сonnection confirmation Connection started: July 24, 2014 Confirmed: Sept. 29, 2023 Government of Canada ^archived, OpenSanctions database ^archived, Canadian Special Economic Measures Act Sanctions ^archived , United Kingdom of Great Britain and Northern Ireland Сonnection confirmation Connection started: March 24, 2022 Confirmed: Sept. 29, 2023 UK OFSI Consolidated List of Targets ^archived, UK HMT/OFSI Consolidated List of Targets ^archived, OpenSanctions database ^archived , United States of America Сonnection confirmation Connection started: July 16, 2014 Confirmed: Sept. 29, 2023 U.S. Department of the Treasury ^archived, US OFAC Consolidated (non-SDN) List ^archived, U.S. Department of the Treasury ^archived, US Trade Consolidated Screening List (CSL) ^archived, OpenSanctions database ^archived , European Union Сonnection confirmation Connection started: July 31, 2014 Confirmed: Sept. 29, 2023 EU Sanctions Map ^archived, Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine ^archived, OpenSanctions database ^archived , New Zealand Сonnection confirmation Connection started: April 20, 2022 Confirmed: Sept. 29, 2023 New Zealand Russia Sanctions ^archived, OpenSanctions database ^archived , Japan Сonnection confirmation Connection started: Sept. 24, 2014 The Japan Times ^archived
Registered	Russian Federation
Address	117420, Москва, улица Намёткина, 16/1
Website

Last profile update: Sept. 30, 2023

Documents external links

Prime disclosure
Interfax. Disclosure center ^archived
Company profile on clearspending.ru ^archived

Connections:

Gazprombank JSC
- Close associates
  - Akimov Andrey Igorevich – Chairman of the Board
    
    Сonnection confirmation
    
    Connection started: Nov. 21, 2002
  - Artamonov Igor Georgievich – bondholder
    
    Сonnection confirmation
    
    Confirmed: 2018
    Declarator ^archived
  - Belous Aleksey Petrovich – начальник департамент проектного и структурного финансирования
    
    Сonnection confirmation
    
    Connection started: July 6, 2009
    
    Connection ended: April 25, 2013
    asninfo ^archived
  - Belous Aleksey Petrovich – исполнительный вице-президент - начальник департамент проектного и структурного финансирования
    
    Сonnection confirmation
    
    Connection started: Feb. 19, 2014
    
    Connection ended: April 27, 2016
    asninfo ^archived
  - Belous Aleksey Petrovich – вице-президент - начальник департамент проектного и структурного финансирования
    
    Сonnection confirmation
    
    Connection started: April 26, 2013
    
    Connection ended: Feb. 18, 2014
    asninfo ^archived
  - Belous Aleksey Petrovich – employee
    
    Сonnection confirmation
    
    Connection started: 2002
    
    Connection ended: July 6, 2009
    tadviser ^archived
  - Belous Aleksey Petrovich – deputy chairman
    
    Сonnection confirmation
    
    Connection started: Sept. 4, 2017
    asninfo ^archived
  - Belous Aleksey Petrovich – board member
    
    Сonnection confirmation
    
    Connection started: Aug. 17, 2017
    asninfo ^archived
  - Belous Aleksey Petrovich – первый вице-президент - начальник департамент проектного и структурного финансирования
    
    Сonnection confirmation
    
    Connection started: April 28, 2016
    
    Connection ended: Sept. 3, 2017
    asninfo ^archived
  - Belous Ekaterina Anatol'yevna – employee
    
    Сonnection confirmation
    
    Confirmed: 2019
  - Borisenko Elena Adolfovna – deputy chairman
    
    Сonnection confirmation
    
    Connection started: Sept. 4, 2017
    tadviser.ru ^archived
  - Borisenko Elena Adolfovna – first vice president
    
    Сonnection confirmation
    
    Connection started: Sept. 1, 2015
    
    Connection ended: Sept. 3, 2017
    tadviser ^archived
  - Dirks Ignat Sergeevich – руководитель отдела управления долгами и связей с инвесторами
    
    Сonnection confirmation
    
    Connection started: Feb. 2005
    LinkedIn
  - Dmitriev Kirill Aleksandrovich – board member
    
    Сonnection confirmation
    
    Connection started: June 25, 2014
    Gazprombank JSC ^archived
  - Dubik Nikolay Nikolaevich – первый заместитель президента
    
    Сonnection confirmation
    
    Connection started: March 2019
    Interfax ^archived
  - Dushko Kristina Aleksandrovna – employee
    
    Сonnection confirmation
    
    Confirmed: March 28, 2019
  - Eliseev Ilya Vladimirovich – shareholder , Share 0.002%
  - Eliseev Ilya Vladimirovich – shareholder , Share 0.010%
    
    Сonnection confirmation
    
    Connection started: Dec. 31, 2019
  - Eliseev Ilya Vladimirovich – Deputy Chairperson of the Board, member of the Board of Directors
    
    Сonnection confirmation
    
    Connection started: Aug. 1, 2005
    Gazprombank ^archived
  - Fattakhov Nail Timershaykhovich – employee
    
    Сonnection confirmation
    
    Confirmed: 2021
  - Fursenko Sergey Aleksandrovich – vice president
    
    Сonnection confirmation
    
    Connection started: Feb. 22, 2019
    Wikipedia ^archived
  - Grishankov Mikhail Ignat'yevich – first vice president
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2011
    
    Connection ended: July 2016
    Transneft ^archived
  - Guberniev Dmitriy Viktorovich – employee
    
    Сonnection confirmation
    
    Confirmed: 2021
  - Ibragimov Musalip Muslievich – employee
    
    Сonnection confirmation
    
    Confirmed: 2021
  - Ivanov Sergey Sergeevich – помощник председателя правления
    
    Сonnection confirmation
    
    Connection started: 2004
    
    Connection ended: 2005
    TASS ^archived
  - Ivanov Sergey Sergeevich – shareholder , Share 0.023%
    
    Сonnection confirmation
    
    Connection started: Sept. 30, 2010
    
    Connection ended: Dec. 31, 2010
  - Ivanov Sergey Sergeevich – shareholder , Share 0.027%
    
    Сonnection confirmation
    
    Connection started: Dec. 31, 2010
    
    Connection ended: June 30, 2011
  - Ivanov Sergey Sergeevich – shareholder , Share 0.034%
    
    Сonnection confirmation
    
    Connection started: June 30, 2011
    
    Connection ended: Dec. 31, 2012
  - Ivanov Sergey Sergeevich – shareholder , Share 0.014%
    
    Сonnection confirmation
    
    Connection started: Dec. 31, 2012
    
    Connection ended: 2013
  - Ivanov Sergey Sergeevich – первый вице-президент, член правления
    
    Сonnection confirmation
    
    Connection started: 2008
    
    Connection ended: 2009
    TASS ^archived
  - Ivanov Sergey Sergeevich – deputy chairman
    
    Сonnection confirmation
    
    Connection started: 2009
    
    Connection ended: 2011
    TASS ^archived
  - Ivanov Sergey Sergeevich – vice president
    
    Сonnection confirmation
    
    Connection started: Jan. 2005
    
    Connection ended: 2008
    TASS ^archived
  - Ivanov Sergey Sergeevich – board member
    
    Сonnection confirmation
    
    Connection started: 2017
  - Ivanov Sergey Sergeevich – shareholder , Share 0.011%
    
    Сonnection confirmation
    
    Connection started: March 31, 2009
    
    Connection ended: March 31, 2010
  - Ivanov Sergey Sergeevich – shareholder , Share 0.057%
    
    Сonnection confirmation
    
    Connection started: March 31, 2010
    
    Connection ended: Sept. 30, 2010
  - Kopolukhina Elena Sergeevna – leading specialist
    
    Сonnection confirmation
    
    Confirmed: Dec. 2021
  - Kruglov Andrey Vyacheslavovich – member of the Board of Directors, Deputy Chairperson of the Board
    
    Сonnection confirmation
    
    Connection started: June 16, 2003
    
    Connection ended: June 26, 2019
    List of GPBank affiliates as of 01.01.2019 , Gazprombank ^archived
  - Mikheev Aleksey Aleksandrovich – Project Manager of the Business Development Directorate of the Commodity Market Operations Department
    
    Сonnection confirmation
    
    Connection started: 2006
    
    Connection ended: 2007
    vedomosti.ru ^archived
  - Miller Aleksey Borisovich – chairman of the board
    
    Сonnection confirmation
    
    Connection started: Dec. 27, 2001
    Link
  - Mukhametshin Marat Faritovich – vice-president - manager of the branch in Kazan
    
    Сonnection confirmation
    
    Connection started: Feb. 2013
    tatcenter.ru ^archived
  - Mukhametshin Marat Faritovich – vice president
    
    Сonnection confirmation
    
    Connection started: 2011
    
    Connection ended: Feb. 2013
    tatcenter.ru ^archived
  - Myrzina Alesya Vladimirovna – employee
    
    Сonnection confirmation
    
    Confirmed: 2019
  - Pronicheva Elena Vladimirovna – employee
    
    Сonnection confirmation
    
    statements ^archived
  - Shamalov Kirill Nikolaevich – lawyer
    
    Сonnection confirmation
    
    Connection started: 2005
    
    Connection ended: 2005
  - Shirokikh Aleksey Vladimirovich – Head of Information Technology Block
    
    Сonnection confirmation
    
    Connection started: 2007
    
    Connection ended: 2011
    IKS Media ^archived
  - Shoygu Kseniya Sergeevna – Advisor to the Deputy Chairperson of the Board
    
    Сonnection confirmation
    
    Connection started: 2018
    information from the biography on the Roscongress website ^archived
  - Shoygu Kseniya Sergeevna – Senior Analyst of the Department for Project and Structured Financing
    
    Сonnection confirmation
    
    Connection started: 2013
    
    Connection ended: 2018
    information from the biography on the Roscongress website ^archived
  - Vorob'yev Andrey Yur'yevich – bond holder
    
    Сonnection confirmation
    
    Confirmed: 2021
    500 pieces worth 500,000 rubles. ^archived
  - Vysokinskiy Dmitriy Gennad'yevich – head of the regional projects department of the regional development department
    
    Сonnection confirmation
    
    Confirmed: 2016
    nostroy.ru ^archived
- Related companies
  - Prosveshcheniye Holdings Limited – Lender (financial partner)
    
    Сonnection confirmation
    
    Connection started: March 2, 2012
    
    Connection ended: Oct. 23, 2013
  - АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ РЕГИСТРАТОР - ДЕРЖАТЕЛЬ РЕЕСТРОВ АКЦИОНЕРОВ ГАЗОВОЙ ПРОМЫШЛЕННОСТИ" – Controlled by , Share 20.000%
  - Gazprombank Leasing JSC – Controlled by
  - АО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "БЛАГОСОСТОЯНИЕ" – Controlled by , Share 49.500%
  - Joint Stock Company "SIBERIAN OIL AND GAS COMPANY" – Controlled by , Share 51.000%
    
    Сonnection confirmation
    
    Connection started: Dec. 3, 2010
    
    Connection ended: Dec. 17, 2010
  - ‘Zenit’ Football Club JSC – Controlled by , Share 51.000%
    
    Сonnection confirmation
    
    Confirmed: March 29, 2016
    informational stuffing: what is known about the friend of President Sergey Roldugin ^archived
  - ‘Evrofinance Mosnarbank’ Joint-Stock Commercial Bank JSC – Controlled by , Share 20.000%
    
    Сonnection confirmation
    
    Connection started: Feb. 15, 2011
  - autonomous non-profit organization "information-analytical center on foreign trade" – Controlled by
    
    Сonnection confirmation
    
    Connection started: June 16, 2014
  - ЗАО "ЛИДЕР" (КОМПАНИЯ ПО УПРАВЛЕНИЮ АКТИВАМИ ПЕНСИОННОГО ФОНДА) – Controlled by , Share 1.740%
    
    Сonnection confirmation
    
    Connection started: Nov. 18, 2020
    focus.kontur
  - Rossiiskie Kommunalnie Sistemi OJSC – Controlled by
    
    Сonnection confirmation
    
    Connection started: May 29, 2003
  - ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ ПРОЕКТ КОНСАЛТ" – Controlled by , Share 90.000%
    
    Сonnection confirmation
    
    Connection started: Sept. 22, 2005
    
    Connection ended: Jan. 9, 2023
  - ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙ-ПРОФИТ" – Controlled by , Share 90.300%
    
    Сonnection confirmation
    
    Connection started: Feb. 20, 2003
  - GAZPROMBANK-INVEST LLC – Controlled by , Share 100.000%
    
    Сonnection confirmation
    
    Connection started: March 29, 2011
  - OSKh LLC – Controlled by , Share 19.990%
    
    Сonnection confirmation
    
    Connection started: April 3, 2017
    
    Connection ended: Aug. 13, 2020
    interfax.ru ^archived
  - Public Joint-Stock Company Gazprom – Shareholder , Share 29.760%
    
    Сonnection confirmation
    
    Connection started: Nov. 13, 2001
  - Rosseti Moscow Region PJSC – Controlled by , Share 9.770%
  - Joint Belarusian-Russian OJSC ‘Belgazprombank’ – Controlled by , Share 49.818%
    
    Сonnection confirmation
    
    belgazprombank.by ^archived
  - Филиал АО "Газпромбанк" "Южный" – Branch
    
    Сonnection confirmation
    
    Connection started: Oct. 29, 2009
- Finances
  - ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ САМАРСКОЙ ОБЛАСТИ "САМАРСКАЯ ГОРОДСКАЯ КЛИНИЧЕСКАЯ БОЛЬНИЦА № 1 ИМЕНИ Н.И.ПИРОГОВА" – Public contracts/Customer
    
    Сonnection confirmation
    
    Connection started: Dec. 29, 2017
    
    Confirmed: Sept. 26, 2023
    The contractor received 1 government contracts for a total of 300 000,00 rubles ^archived
  - Public Joint-Stock Company Gazprom – Public contracts/Customer
    
    Сonnection confirmation
    
    Connection started: Feb. 27, 2015
    
    Confirmed: Sept. 26, 2023
    The contractor received 2 government contracts for a total of 2 100 000,00 rubles ^archived
  - Ural Transport Prosecution Service – Public contracts/Customer
    
    Сonnection confirmation
    
    Connection started: May 20, 2011
    
    Confirmed: Sept. 26, 2023
    The contractor received 1 government contracts for a total of 40 000,00 rubles ^archived

Dossier:

Sanctions:

Sectoral US sanctions from December 9, 2014

Sectoral sanctions of the European Union since July 31, 2014

Miller Aleksey Borisovich
Public Joint-Stock Company Gazprom, заместителем председателя совета директоров

chairman of the board

Fursenko Sergey Aleksandrovich

vice president

Shamalov Kirill Nikolaevich
SCI Atlantic, director

lawyer

more information is available in ru version of the dossier

Bank accounts:

ENTOMO LIMITED

Bank customer

ROSEPORT OVERSEAS LTD

Bank customer

RTITS LLC

Bank customer

RUPEP.org

Documents external links

Connections:

Dossier:

Sanctions:

Bank accounts: