HOME

TheInfoList



OR:

Gazprombank (Transnistria) is a large
Transnistria Transnistria, officially the Pridnestrovian Moldavian Republic (PMR), is an unrecognised breakaway state that is internationally recognised as a part of Moldova. Transnistria controls most of the narrow strip of land between the Dniester riv ...
n
bank A bank is a financial institution that accepts Deposit account, deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital m ...
with headquarters in
Tiraspol Tiraspol or Tirișpolea ( ro, Tiraspol, Moldovan Cyrillic: Тираспол, ; russian: Тира́споль, ; uk, Тирасполь, Tyraspol') is the capital of Transnistria (''de facto''), a breakaway state of Moldova, where it is the th ...
. It was established in 1993 with a capital of US$5.5 million. It is claimed to be a subsidiary of
Russia Russia (, , ), or the Russian Federation, is a transcontinental country spanning Eastern Europe and Northern Asia. It is the largest country in the world, with its internationally recognised territory covering , and encompassing one-ei ...
's
Gazprombank Gazprombank (russian: Газпромбанк), or GPB (JSC), is a private-owned Russian bank, the third largest bank in the country by assets. Since November 2014, Yuri Shamalov's Gazfond is its largest shareholder. The bank’s principal busine ...
(russian: АКБ Газпромбанк, sometimes transcribed as Gasprombank), although Gazprombank has not confirmed the ownership officially. It has approximately 500 corporate clients in Transnistria, among them Tiraspoltransgas. In addition to its corporate clients, the bank is also a retail bank, offering mortgages and credit cards through branches in Transnistria's major cities. The bank works with five corresponding banks abroad. It is also a Transnistrian partner of a number of international payment systems:
Western Union The Western Union Company is an American multinational financial services company, headquartered in Denver, Colorado. Founded in 1851 as the New York and Mississippi Valley Printing Telegraph Company in Rochester, New York, the company cha ...
, MIGOM, Anelik, Fast Mail, Contact, and Leader for money transfers.


External links


Gazprombank (PMR), official site
Companies of Transnistria 1993 establishments in Moldova Companies established in 1993 {{Transnistria-stub