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GAZPROMBANK (SWITZERLAND) LTD

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-06
GAZPROMBANK (SWITZERLAND) LTD reads as a Swiss banking vehicle tied to Gazprombank, so it is the kind of name used for corporate finance, holdings, or international structuring rather than retail customers. By our assessment, the strength is the clear institutional signal: it tells you immediately that this is not a high-street branch. The trade-off is opacity, because that sort of entity usually says little about services, fees, or day-to-day use. In practice these companies live in the background of cross-border banking, where legal form matters more than public visibility. It sits far from ordinary consumer banking and closer to a specialist offshore or subsidiary setup. For most people it is not something to reach for directly, and the plain corporate wrapper is exactly what it is meant to be.
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