Armenian-Russian Export-Import Bank-Gazprombank Group Closed Joint-Stock Company

Sanctioned

Last update: 08/01/2026

Company name: Armenian-Russian Export-Import Bank-Gazprombank Group Closed Joint-Stock Company

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662

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Frequently Asked Questions

1. Does Armenian-Russian Export-Import Bank-Gazprombank Group Closed Joint-Stock Company have any sanctions?

Yes, Armenian-Russian Export-Import Bank-Gazprombank Group Closed Joint-Stock Company is sanctioned by:

2. Can I receive AML sanctions alerts on Armenian-Russian Export-Import Bank-Gazprombank Group Closed Joint-Stock Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Armenian-Russian Export-Import Bank-Gazprombank Group Closed Joint-Stock Company:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

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