Reference
Information
2019
3748
2018
3823
2017
3073
2016
2653
2015
2623
Amounts owed to corporate customers, RUB billion
4
ANNUAL REPORT 2019
2019
Branches of Bank GPB (JSC)

As of 6 April 2020

Branch name (short name) Registration number Date of registration Branch Manager’s title Branch Manager’s name Phone number Address
Far Eastern Branch of Bank GPB (JSC) 354/42 19.03.2009 Vice President — Branch Manager Dmitry V. Gutnikov (423) 240-45-55 109A Svetlanskaya St., Vladivostok, Primorye Territory, 690091
Central Black Earth Branch of Bank GPB (JSC) 354/49 26.06.2013 Vice President — Branch Manager Gennady N. Koptyaev (473) 200-81-55 11 Kirova St., Voronezh, Voronezh Region, 394018
Ural Branch of Bank GPB (JSC) 354/26 24.01.2000 Branch Manager Alexey V. Vazhenin (343) 355-58-00 134V Lunacharskogo St., Yekaterinburg, 620075
Branch of Bank GPB (JSC)
in Kazan
354/47 09.02.2010 Vice President — Branch Manager Marat F. Mukhametshin (843) 221-73-01 32 Levo-Bulachnaya St., Kazan, Republic of Tatarstan, 420111
Branch of Bank GPB (JSC)
in Kaliningrad
354/38 02.08.2007 Branch Manager Olga V. Bolshakova (4012) 30-52-00 5 Leninsky Ave., Kaliningrad, Kaliningrad Region, 236039
Branch of Bank GPB (JSC)
in Kemerovo
354/36 27.02.2007 Branch Manager Pavel Yu. Scherbakov (3842) 34-50-90 32 Sovetsky Ave., Office 7, Kemerovo, Kemerovo Urban District, Kemerovo Region, 650000
Southern Branch of Bank GPB (JSC) 354/2 03.11.1992 Branch Manager Sergey V. Selyutin (861) 210-48-00 11 Dmitrievskaya Damba St., Krasnodar, Krasnodar Territory, 350033
East Siberian Branch of Bank GPB (JSC) 354/34 25.01.2006 Vice President — Branch Manager Pavel G. Avdeev (391) 274-58-00 10 Maerchaka St., Offices 4-14, Krasnoyarsk, Krasnoyarsk Territory, 660075
Privolzhskiy Branch of Bank GPB (JSC) 354/4 04.02.1993 Vice President — Branch Manager Evgeny A. Kogan (831) 422-18-11 65B Maxima Gorkogo St., Nizhny Novgorod, 603000
West Siberian Branch of Bank GPB (JSC) 354/29 05.02.2001 Vice President — Branch Manager Namzhil N. Urbanaev (383) 200-10-00 2 Kavaleriyskaya St., Novosibirsk, 630105
Branch of Bank GPB (JSC)
in Novy Urengoy
354/6 04.02.1993 Branch Manager Andrey S. Bykov (3494) 93-53-81 4 26 Syezda KPSS St., Novy Urengoy, Tyumen Region, 629300
West Ural Branch of Bank GPB (JSC) 354/32 09.10.2002 Vice President — Branch Manager Alexander N. Zarubey (342) 219-00-50 77A Maxima Gorkogo St., Sverdlovsky District, Perm, Perm Territory, 614007
Povolzhskiy Branch of Bank GPB (JSC) 354/37 09.03.2007 Vice President — Branch Manager Vladimir V. Agafonov (846) 212-35-35 106A Novo-Sadovaya St., bldg 1, Oktyabrsky District, Samara, Samara Region, 443068
Northwestern Branch of Bank GPB (JSC) 354/13 13.12.1993 Executive Vice President — Branch Manager Olga V. Dragomiretskaya (812) 301-99-99 3 Lafonskaya St., Lit. A, St. Petersburg, 191124
North Caucasian Branch of Bank GPB (JSC) 354/24 26.12.1997 Branch Manager Alexander G. Kuritsyn (8652) 56-67-83 429B Lenina St., Stavropol, Stavropol Territory, 355029
Branch of Bank GPB (JSC)
in Surgut
354/48 14.07.2010 Branch Manager Branch Manager (3462) 24-49-80 12 Svobody Blvd, Surgut, Khanty-Mansiysk Autonomous Area — Yugra, Tyumen Region, 628417
Branch of Bank GPB (JSC)
in Tomsk
354/12 19.10.1993 Vice President — Branch Manager Dmitry N. Litvinenko (3822) 61-00-63 7 1905 Goda Lane, Tomsk, Tomsk Region, 634009
Mid-Russian Branch of Bank GPB (JSC) 354/3 04.02.1993 Vice President — Branch Manager Natalya A. Antonova (4872) 50-05-55 106 Lenina Ave., Tula, 300026
Branch of Bank GPB (JSC)
in Ufa
354/25 03.02.1999 Branch Manager Roza N. Urazgildeeva (347) 256-67-80 138 Mendeleeva St., Ufa, Republic of Bashkortostan, 450022
Central Branch of Bank GPB (JSC), Moscow region 354/28 23.06.2000 Branch Manager Evgeny A. Guzeev (495) 276-31-00 Riga Land Business Center, bldg A, B2, 26th km of the Baltic Road, Ilyinskoye Rural Settlement, Krasnogorsk Municipal District, Moscow Region, 143421
Representative Offices of Bank GPB (JSC) in Other Countries

As of 1 January 2020

 

Gazprombank pays close attention to business development abroad. Currently, representative offices of Bank GPB (JSC) are operating in Beijing, Ulaanbaatar, New Delhi and Nur-Sultan.

The key objectives of the Bank’s foreign representative offices include:

  • representing the Bank and expanding the scope of its business operations in the local banking markets;
  • maintaining relationships with the local governmental authorities and credit institutions;
  • assisting in the promotion of Gazprombank brand and products in financial markets;
  • supporting business development and implementing specific projects of the Bank’s strategic customers and partners.
Office Opening date Head of the office Location
Representative Office of Gazprombank (Joint Stock Company
in Beijing (China)
30.08.2006 Averkiy M. Savostianov Central International trade Center, Suite No. 1205 in Tower C, No 6 A Jianguomenwai Avenue, Chaoyang District, Beijing, China 100022 (+8610) 65-63-05-16
Representative Office of Gazprombank (Joint Stock Company)
in Ulaanbaatar (Mongolia)
14.02.2008 Valery A. Kislov 6, Prospect Mira, Ulaanbaatar, Mongolia, 14250 (+976) 99-10-99-02
Representative Office of Gazprombank (Joint Stock Company)
in New Delhi (India)
25.05.2010 Sergey F. Mitreykin 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, New Delhi — 110021, Delhi, India (+9111) 24-10-86-48
Representative Office of Gazprombank (Joint Stock Company) in Nur-Sultan (Republic of Kazakhstan) 28.08.2014 Askar S. Aspandiyarov 15 A, block A, Business Center “Q”, 6th floor, Kabanbay Batyr avenue, “Esil” district, Nur-Sultan, The Republic of Kazakhstan, 010000 (+7701) 514-04-40
Subsidiary Banks and Credit Institutions with an Ownership of More Than 5%

As of 1 March 2020

 

Gazprombank has interests in a number of credit institutions in Russia, CIS and Western Europe

Gazprombank Group Banks

In 2019, the regional network of Bank GPB (JSC) included three subsidiary banks: Credit Ural Bank Joint Stock Company, Gazprombank (Switzerland) Ltd (Switzerland), Bank GPB International S.A. (the Grand Duchy of Luxembourg) and two affiliated banks, i. e., Russian-Venezuelan JOINT-STOCK COMMERCIAL BANK EVROFINANCE MOSNARBANK (Joint-Stock Company) and Belorussian-Russian Belgazprombank Joint-Stock Company (the Republic of Belarus). On 28 August 2019, Gazprombank ceased to be a shareholder of JOINT-STOCK COMMERCIAL BANK EVROFINANCE MOSNARBANK (Joint-Stock Company).

Name of the bank CEO Contacts
CUB JSC Chairperson of the Management Board
Svetlana V. Yeremina
17 Gagarina St., Magnitogorsk, Chelyabinsk Region, 455044, Russia Phone: +7 (3519) 248-910 Fax: +7 (3519) 248-930 E-mail: office@creditural.ru
Gazprombank (Switzerland) Ltd Chairman of the Management Board
Roman R. Abdulin
Zollikerstrasse 183, CH-8032 Zurich, Switzerland +41-44-386-86-86
Bank GPB International S.A. Chairman of the Management Board
Dmitry N. Derkach
15 rue Bender, L-1229, Luxembourg +352-26-29-751 E-mail: info@gazprombank.lu
Belgazprombank OJSC Chairman of the Management Board
Viktor D. Babariko
60/2 Pritytskogo St., Minsk, 220121, Republic of Belarus Phone: +375 17 218-36-90 Fax: +375 17 369-45-25 E-mail: bank@bgpb.by
 

Credit Ural Bank Joint Stock Company

Credit Ural Bank Joint Stock Company is a universal credit institution with many years of experience, providing a full range of banking services in Magnitogorsk, as well as payment services to a wide range of customers based on digital banking platforms. The reliability and sterling reputation of CUB JSC was confirmed by the Expert RA rating agency at ruA+ — “moderately high level of creditworthiness”, with a stable rating outlook. Thanks to the high quality of the bank’s mortgage loan portfolio, it holds first place in the TOP 20 Russian banks with the lowest share of overdue debt in the mortgage loan portfolio, according to a survey by banki.ru. In line with its stated policy of digital development, CUB (JSC) has partnered with promising fintech companies with the aim of providing small businesses with banking service via remote channels.

Gazprombank (Switzerland) Ltd

Gazprombank (Switzerland) Ltd assists in the expansion of the Gazprombank Group presence in global financial markets, and provides financial and banking support to the commercial and investment business of its customers. In 2019, the Bank celebrated its 10th anniversary of successful operation within the Gazprombank Group, continuing to develop its traditional business lines (commodity, trade and export finance) while expanding into new niches (crypto assets operations) and new regions (a representative office was opened in Dubai, UAE). Gazprombank (Switzerland) Ltd has a buffer in terms of its capital adequacy ratio and demonstrates stable profitability and good future development prospects. In August 2019, Fitch Ratings upgraded the Bank’s rating to BBB- (stable). The S&P rating was confirmed at BB+ (stable).

Bank GPB International S.A.

Bank GPB International S.A. focuses on providing services to corporate customers and individuals and developing financial and investment banking services of the Gazprombank Group in the EU countries and in global financial markets. In February 2019, the authorized capital of Bank GPB International S.A. was increased by EUR 50 million as a development measure. The bank acts, and with success, as a platform that offers structured products to customers of the private banking business of the Gazprombank Group, and effectively continues to expand its loan portfolio and promote structured trade finance business in Europe. In December 2019, the bank’s BB+ rating with stable outlook was confirmed by S&P.

Belgazprombank OJSC

Belgazprombank OJSC is a universal bank with a focus on servicing the subsidiaries of Gazprom, the fuel and energy complex and SMEs in the Republic of Belarus. In June 2019, Fitch Ratings confirmed Belgazprombank’s longterm issuer default rating (IDR) at B with a stable outlook. The sustainability rating of “b”, which was also confirmed, reflects Belgazprombank’s stable financial performance indicators, its stable and adequate level of capital, and higher credit quality level compared to competitors. Ranking 3rd in the banking system in terms of charter capital and regulatory capital, Belgazprombank is the largest non-state bank in the Republic of Belarus.

Bank GPB (JSC) Licenses
 

License type (licensed activities): General Banking License
License (permit) or activity-specific permitting document number: 354
License (authorization, permit) date of issue: 29.12.2014
Issuing authority: The Bank of Russia
Validity: Without limitation

License type (licensed activities): Professional securities market player license for securities management activities
License (permit) or activity-specific permitting document number: 177-04329-001000
License (authorization, permit) date of issue: 27.12.2000
Issuing authority: Federal Securities Commission of Russia (The Bank of Russia)
Validity: Without limitation

License type (licensed activities): Activity of specialized depository of investment funds, mutual investment funds and private pension funds
License (permit) or activity-specific permitting document number: 22-000-0-00021
License (authorization, permit) date of issue: 13.12.2000
Issuing authority: Federal Securities Commission of Russia (The Bank of Russia)
Validity: Without limitation

License type (licensed activities): Professional securities market player license for dealer activities
License (permit) or activity-specific permitting document number: 177-04280-010000
License (authorization, permit) date of issue: 27.12.2000
Issuing authority: Federal Securities Commission of Russia (The Bank of Russia)
Validity: Without limitation

License type (licensed activities): Professional securities market player license for brokerage activities
License (permit) or activity-specific permitting document number: 177-04229-100000
License (authorization, permit) date of issue: 27.12.2000
Issuing authority: Federal Securities Commission of Russia (The Bank of Russia)
Validity: Without limitation

License type (licensed activities): Professional securities market player license for depository activities
License (permit) or activity-specific permitting document number: 177-04464-000100
License (authorization, permit) date of issue: 10.01.2001
Issuing authority: Federal Securities Commission of Russia (The Bank of Russia)
Validity: Without limitation

License type (licensed activities): License for banking operations (with precious metals)
License (permit) or activity-specific permitting document number: 354
License (authorization, permit) date of issue: 29.12.2014
Issuing authority: The Bank of Russia
Validity: Without limitation

License type (licensed activities):General license/ export (other raw silver in bars with a purity value of no less than 999 parts of silver per 1000 parts of alloy)
License (permit) or activity-specific permitting document number: 092RU20002002119
License (authorization, permit) date of issue: 11.03.2020
Issuing authority:Ministry of Industry and Trade of the Russian Federation
Validity: From 11.03.2020 to 09.03.2021

License type (licensed activities): Single-use license/export (raw or powdered palladium in bars with a purity value of no less than 999.5 parts of palladium per 1000 parts of alloy)
License (permit) or activity-specific permitting document number: 093RU19002011758
License (authorization, permit) date of issue: 26.12.2019
Issuing authority:Ministry of Industry and Trade of the Russian Federation
Validity: From 26.12.2019 to 25.12.2020

License type (licensed activities): General license for export (of other raw gold not used for minting coins in bars with a purity value of no less than 995 parts of gold per 1000 parts of alloy)
License (permit) or activity-specific permitting document number: 092RU19002010991
License (authorization, permit) date of issue: 11.12.2019
Issuing authority: Ministry of Industry and Trade of the Russian Federation
Validity: From 11.12.2019 to 10.12.2020

License type (licensed activities): License authorizing the use of information constituting state secrets
License (permit) or activity-specific permitting document number: 6034
License (authorization, permit) date of issue: 16.05.2018
Issuing authority: Center for Licensing, Certification and Protection of State Secrets of the Federal Security Service of Russia
Validity: Until 22.11.2022

License type (licensed activities):: License of the Center for Licensing, Certification and Protection of State Secrets of the Federal Security Service of Russia authorizing the development, manufacture and distribution of cryptographic equipment, information and telecommunications systems protected with the use of cryptographic equipment, performance of work and provision of services in the field of data encryption, maintenance of cryptographic equipment, information and telecommunications systems protected with the use of cryptographic equipment (except when such maintenance of cryptographic equipment, information and telecommunications systems protected with the use of cryptographic equipment is performed for meeting own needs of the legal entity or an individual entrepreneur).
License (permit) or activity-specific permitting document number: 17076 H
License (authorization, permit) date of issue: 05.02.2019
Issuing authority: Center for Licensing, Certification and Protection of State Secrets of the Federal Security Service of Russia
Validity: Without limitation

License type (licensed activities): Technical protection of confidential information
License (permit) or activity-specific permitting document number: 0860
License (authorization, permit) date of issue: 03.08.2009
Issuing authority: Federal Service for Technical and Export Control
Validity: Without limitation

License type (licensed activities): Certificate of state registration of a credit institution (with a note of Moscow Main Territorial Directorate of the Bank of Russia regarding change of form of incorporation from CJSC to OJSC as of 27 September 2007) (with a note of the Bank of Russia regarding change of form of incorporation from OJSC to JSC as of 30 December 2014)
License (permit) or activity-specific permitting document number: 354
License (authorization, permit) date of issue: 13.11.2001
Issuing authority: The Bank of Russia
Validity: Without limitation

License type (licensed activities): Certificate of registration of a Russian organization with the tax authority at its registered address
License (permit) or activity-specific permitting document number: Without number
License (authorization, permit) date of issue: 06.01.2017
Issuing authority: Inspectorate of the Federal Tax Service No. 28 in the city of Moscow
Validity: Without limitation

License type (licensed activities): Certificate of entering information about a legal entity, incorporated prior to 1 July 2002 into the Unified State Register of Legal Entities
License (permit) or activity-specific permitting document number: 77 №004890355
License (authorization, permit) date of issue: 28.08.2002
Issuing authority:Administration of the Ministry of the Russian Federation for Taxes and Levies for the city of Moscow
Validity: Without limitation

License type (licensed activities): Notice of registration with the tax authority as a major taxpayer
License (permit) or activity-specific permitting document number: letter No. 245927939
License (authorization, permit) date of issue: Date of the letter: 10.11.2015. Registered on: 17.11.2006.
Issuing authority: Interdistrict Inspectorate of the Federal Tax Service for Major Taxpayers No. 9.
Validity: Without limitation

License type (licensed activities): Certificate of inclusion of the Bank in the Register of the Deposit Insurance System Member Banks
License (permit) or activity-specific permitting document number: 629
License (authorization, permit) date of issue: 10.02.2005
Issuing authority: State Corporation Deposit Insurance Agency
Validity: Without limitation

License type (licensed activities): Certificate of registration of a member of the National Securities Market Association
License (permit) or activity-specific permitting document number: 045
License (authorization, permit) date of issue: 28.02.2001
Issuing authority:The National Securities Market Association
Validity: Without limitation

License type (licensed activities):Certificate of registration of a member of the Self-regulatory Organization National Finance Association with respect to professional depository activities
License (permit) or activity-specific permitting document number: 11
License (authorization, permit) date of issue: 13.04.2020
Issuing authority:Self-regulatory Organization National Finance Association
Validity: Without limitation

Contact Information and Bank Details
 
Full name Gazprombank (Joint Stock Company)
Abbreviated name Bank GPB (JSC)
Start of business operations 31 July 1990
Address of management bodies 16 Nametkina St., bldg 1, 117420, Moscow
Place of business 63 Novocheremushkinskaya St., 117418, Moscow
Single Help Desk +7 (495) 913-74-74
Fax +7 (495) 913-73-19
Telex 412027 GAZ RU
Website www.gazprombank.ru
E-mail mailbox@gazprombank.ru
SWIFT code GAZPRUMM
Reuters Dealing code GZPM
Correspondent account 30101810200000000823 with the Main Branch of the Central Bank of the Russian Federation for the Central Federal District, Moscow
INN 7744001497
KPP 997950001
BIC 044525823
OKPO 09807684
OKVED 64.19
OGRN 1027700167110 dated 28 August 2002