---
title: "GAZPROMBANK (SWITZERLAND) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7819b40-a649-57cc-8401-29bca48a970d
json: https://whiteintel.dev/api/public/dossier/e7819b40-a649-57cc-8401-29bca48a970d
identifier: ofac:20312
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAZPROMBANK (SWITZERLAND) LTD

**Type:** Organization  
**Identifier:** `ofac:20312`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7819b40-a649-57cc-8401-29bca48a970d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7819b40-a649-57cc-8401-29bca48a970d  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: GAZPROMBANK (SWITZERLAND) LTD

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAZPROMBANK (SWITZERLAND) LTD**. Human view: https://whiteintel.dev/entity/e7819b40-a649-57cc-8401-29bca48a970d · Structured JSON: https://whiteintel.dev/api/public/dossier/e7819b40-a649-57cc-8401-29bca48a970d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._