Gpb (Switzerland) Ltd

Gpb (Switzerland) Ltd company information, Employees & Contact Information

GPB (Switzerland) Ltd (former Gazprombank (Switzerland) Ltd) is a fully licensed Swiss financial institution, regulated by the Swiss Financial Market Supervisory Authority (FINMA) and 100% owned by Gazprombank (Joint Stock Company). We offer all traditional corporate banking services in Switzerland and abroad. It is the combined knowledge of the Swiss and the Russian financial markets that we offer to our clients. The Bank’s Total Assets and Equity were CHF 1.9bln and CHF 248m respectively as of the end of 2019. Gazprombank (Switzerland) Ltd employs 88 highly skilled and multilingual professionals. Find out more about us www.gazprombank.ch Our Ratings: Fitch Ratings improved the Long-Term Issuer Default Ratings of Gazprombank (Switzerland) Ltd to “BBB-” on August 19, 2019. The Outlook is affirmed as “stable”. Fedafin (Swiss Quality Ratings) affirmed BAA- rating to Gazprombank (Switzerland) Ltd on January 8, 2019. The outlook is affirmed as “stable”. Standard & Poor’s affirmed its "BB+" Lоng Term Issuer Default Rating of Gazprombank (Switzerland) Ltd on July 6, 2018. The outlook is affirmed as "stable”.
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News

Russia, Switzerland, United States Gazprom's hopes of retrieving Nord Stream's frozen Swiss funds melt away after sanctions renewed - Intelligence Online

Russia, Switzerland, United States Gazprom's hopes of retrieving Nord Stream's frozen Swiss funds melt away after sanctions renewed Intelligence Online

Gazprombank to discontinue Swiss operations - Reuters

Gazprombank to discontinue Swiss operations Reuters

Gazprombank found itself under Washington sanctions - Українська Енергетика

Gazprombank found itself under Washington sanctions Українська Енергетика

U.S. Treasury announces new sanctions targeting Russian banks, warns foreign financial institutions from using Russian alternative to SWIFT - www.hoganlovells.com

U.S. Treasury announces new sanctions targeting Russian banks, warns foreign financial institutions from using Russian alternative to SWIFT www.hoganlovells.com

Blocking of Gazprombank and other US sweeping sanctions against Russian financial services sector - Dentons

Blocking of Gazprombank and other US sweeping sanctions against Russian financial services sector Dentons

Making bank - Meduza

Making bank Meduza

Too big to sanction? A big Russian bank still operates freely in the global economy because it helps Europe get Russian gas - NBC News

Too big to sanction? A big Russian bank still operates freely in the global economy because it helps Europe get Russian gas NBC News

The US is ramping up sanctions by targeting the last major Russian bank not yet blacklisted - businessinsider.com

The US is ramping up sanctions by targeting the last major Russian bank not yet blacklisted businessinsider.com

Russian users report Gazprombank outages amid alleged Ukrainian cyberattack - The Record from Recorded Future News

Russian users report Gazprombank outages amid alleged Ukrainian cyberattack The Record from Recorded Future News

US Sanctions Gazprombank to Squeeze Russian Gas Exports - Bloomberg

US Sanctions Gazprombank to Squeeze Russian Gas Exports Bloomberg

Gazprombank to end Swiss operations - SWI swissinfo.ch

Gazprombank to end Swiss operations SWI swissinfo.ch

US hits Russia’s Gazprombank with sanctions - Financial Times

US hits Russia’s Gazprombank with sanctions Financial Times

OFAC Takes Additional Steps to Curtail Russia’s Use of the International Financial System Issuing Extensive Designations, New General License, and Alert - Herbert Smith Freehills Kramer

OFAC Takes Additional Steps to Curtail Russia’s Use of the International Financial System Issuing Extensive Designations, New General License, and Alert Herbert Smith Freehills Kramer

Bankers convicted in Switzerland over Putin money laundering - DW

Bankers convicted in Switzerland over Putin money laundering DW

Profile – Elena Borisenko, Gazprombank - International Bar Association

Profile – Elena Borisenko, Gazprombank International Bar Association

Russia's Gazprombank explores options for Swiss business, including sale - Reuters

Russia's Gazprombank explores options for Swiss business, including sale Reuters

Putin Cellist Sergei Roldugin in Spotlight as Gazprombank Four Go on Trial - Bloomberg

Putin Cellist Sergei Roldugin in Spotlight as Gazprombank Four Go on Trial Bloomberg

Swiss prosecutors charge four bankers with helping to hide Vladimir Putin’s millions - Financial Times

Swiss prosecutors charge four bankers with helping to hide Vladimir Putin’s millions Financial Times

Zurich court continues Gazprombank trial against bank employees - SWI swissinfo.ch

Zurich court continues Gazprombank trial against bank employees SWI swissinfo.ch

Gazprombank Swiss Chief Charged Over Cash Ties to Putin Cellist - Bloomberg

Gazprombank Swiss Chief Charged Over Cash Ties to Putin Cellist Bloomberg

U.S. Treasury grants temporary exemption to Gazprombank deals related to civilian nuclear energy - Meduza

U.S. Treasury grants temporary exemption to Gazprombank deals related to civilian nuclear energy Meduza

Bankers on trial in Zurich accused of aiding man known as ‘Putin’s wallet’ - The Guardian

Bankers on trial in Zurich accused of aiding man known as ‘Putin’s wallet’ The Guardian

Bankers are convicted of allowing a Putin ally to deposit millions in Swiss accounts. (Published 2023) - The New York Times

Bankers are convicted of allowing a Putin ally to deposit millions in Swiss accounts. (Published 2023) The New York Times

Swiss court hears case of Gazprombank over alleged Putin funds - SWI swissinfo.ch

Swiss court hears case of Gazprombank over alleged Putin funds SWI swissinfo.ch

Russia’s Gazprombank wins South African approval to refurbish refinery - Financial Times

Russia’s Gazprombank wins South African approval to refurbish refinery Financial Times

Switzerland Joins European Sanctions on Russian Assets - The Wall Street Journal

Switzerland Joins European Sanctions on Russian Assets The Wall Street Journal

Four bankers guilty of aiding “Putin’s purse” Roldugin convicted in Zurich - theins.ru

Four bankers guilty of aiding “Putin’s purse” Roldugin convicted in Zurich theins.ru

Ukrainian intelligence hackers disrupt Russia's Gazprombank, source says - The Kyiv Independent

Ukrainian intelligence hackers disrupt Russia's Gazprombank, source says The Kyiv Independent

Gazprombank UnionPay cards no longer usable in Türkiye due to US sanctions - Türkiye Today

Gazprombank UnionPay cards no longer usable in Türkiye due to US sanctions Türkiye Today

Trial Targets Bankers Who Moved Money for Putin’s Cellist Friend - The Wall Street Journal

Trial Targets Bankers Who Moved Money for Putin’s Cellist Friend The Wall Street Journal

Russia, Switzerland, United States Nord Stream saga: inside the Sberbank Switzerland sale - Intelligence Online

Russia, Switzerland, United States Nord Stream saga: inside the Sberbank Switzerland sale Intelligence Online

Gazprombank Switzerland managers to face trial in Zurich - SWI swissinfo.ch

Gazprombank Switzerland managers to face trial in Zurich SWI swissinfo.ch

Gazprombank Switzerland Receives FINMA Authorization for Crypto Offering - FintechNews CH

Gazprombank Switzerland Receives FINMA Authorization for Crypto Offering FintechNews CH

Putin’s money trails in Switzerland - Journal21

Putin’s money trails in Switzerland Journal21

U.S. Sanctions Russian TV Stations, Prohibits Accounting Services After G7 Leaders Meet - Radio Free Europe/Radio Liberty

U.S. Sanctions Russian TV Stations, Prohibits Accounting Services After G7 Leaders Meet Radio Free Europe/Radio Liberty

Gazprombank Switzerland Completes First Successful Bitcoin Transaction - FintechNews CH

Gazprombank Switzerland Completes First Successful Bitcoin Transaction FintechNews CH

Tajikistan follows other Central Asia’s nations in halting UnionPay cards issued by Gazprombank - Азия-Плюс

Tajikistan follows other Central Asia’s nations in halting UnionPay cards issued by Gazprombank Азия-Плюс

Gazprombank building crypto bank in Switzerland - digfingroup.com

Gazprombank building crypto bank in Switzerland digfingroup.com

Russian ruble hits record low as sanctions hammer Gazprombank - The New Voice of Ukraine

Russian ruble hits record low as sanctions hammer Gazprombank The New Voice of Ukraine

Swiss court upholds ‘Putin’s bankers’ Gazprom conviction - SWI swissinfo.ch

Swiss court upholds ‘Putin’s bankers’ Gazprom conviction SWI swissinfo.ch

Swiss ban Gazprombank Switzerland from accepting new private clients - SWI swissinfo.ch

Swiss ban Gazprombank Switzerland from accepting new private clients SWI swissinfo.ch

US to impose sanctions on Russia's Gazprombank, Nikkei reports - RBC-Ukraine

US to impose sanctions on Russia's Gazprombank, Nikkei reports RBC-Ukraine

Gazprombank Sanctions: EU Mulls Luxembourg Solution for Gas Payments - Regtechtimes

Gazprombank Sanctions: EU Mulls Luxembourg Solution for Gas Payments Regtechtimes

Was Russian cellist a front man for Putin's millions in Zurich? - Neue Zürcher Zeitung

Was Russian cellist a front man for Putin's millions in Zurich? Neue Zürcher Zeitung

War against Ukraine: Four bankers convicted over Swiss account of Vladimir Putin-linked Russian cellist - The Scotsman

War against Ukraine: Four bankers convicted over Swiss account of Vladimir Putin-linked Russian cellist The Scotsman

PetroSA’s deal with Russia implodes - AmaBhungane Centre for Investigative Journalism

PetroSA’s deal with Russia implodes AmaBhungane Centre for Investigative Journalism

Gazprombank reneged on R3.7bn deal to restart Mossel Bay gas-to-liquids refinery - Daily Maverick

Gazprombank reneged on R3.7bn deal to restart Mossel Bay gas-to-liquids refinery Daily Maverick

Ivo Sauter designated BitMEX Link Chief Executive Officer - Bernama

Ivo Sauter designated BitMEX Link Chief Executive Officer Bernama

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