Contact Information
Full name: Gazprombank (Open Joint - stock Company)
Abbreviated name: GPB (OJSC)
Beginning of activities: July 31, 1990
Mailing address: 16, Building 1, Nametkina St., 117420, Moscow, Russia
Location: 63, Novocheremushkinskaya St., 117418, Moscow, Russia
Telephone: (495) 913-74-74
Fax: (495) 913-73-19
Telex: 412027 GAZ RU
Web address: www.gazprombank.ru
E-mail: mailbox@gazprombank.ru
SWIFT Code: GAZPRUMM
Reuters Dealing Code: GZPM
Correspondent account: 30101810200000000823 with OPERU of the Moscow GTU of the Bank of Russia
INN: 7744001497
KPP: 774401001
BIK: 044525823
OKPO Code: 09807684
OKONKH Code: 96120
OKVED Code: 65.12
Licenses, authorizations and certificates:
- General License No. 354 of the Bank of Russia, reregistered on November 13, 2001.
- The authorized bank for OAO "Gazprom": cash-and-settlement service, lending and other services to enterprises and organizations of the gas industry.
- Membership Certificate of the Professional Association of Registrars, Transfer-Agents and Depositories (PARTAD) of September 29, 1994.
- License of a professional securities market agent for specialized depository activities for investment funds, unit investment trusts and un-state pensionary fund No.22-000-0-000-21 issued by the Federal Commission for Securities on December 13, 2000.
- License of a professional securities market agent for depository activities No. 177-04464-000100 issued by the Federal Commission for Securities on January 10, 2001.
- License of a professional securities market agent for dealer activities No. 177-04280-010000 issued by the Federal Commission for Securities on December 27, 2000.
- License of a professional securities market agent for broker activities No. 177-04229-100000 issued by the Federal Commission for Securities on December 27, 2000.
- License of a professional securities market agent for securities trust activities No. 177-04329-001000 issued by the Federal Commission for Securities on December 27, 2000.
- License No. 354 of November 13, 2001 for transactions with precious metals issued by the Bank of Russia.
- Exchange Agent License of the Ministry on Antimonopoly Policy and Business Support of the Russian Federation No. 544 of March 3, 2003 enabling to execute futures and options deals in the exchange trade on the territory of the Russian Federation.
- General Licenses for the export of precious metals issued by the Ministry of Trade of the Russian Federation:
- gold – No.ЛГ0270605507090 of June 26, 2006;
- silver – No.ЛГ0270605507091 of June 26, 2006. - Certificate issued by RGPP Ministry of Finance, RF of specialized registration (transactions with precious metals and stones) No. 0160000099 dated October 15, 2003.
- State Customs Committee’s Authorization for the right to act as a guarantor to customs authorities No. 3 of May 1, 2006.
- Status of a Principal Member of the VISA International and Europay International clearing systems.
- Certificate of inclusion in the Juridical Entity Register of the Revenue Ministry of the Russian Federation No. 1027700167110 of August 28, 2002.
- Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding
















