GBD LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VOLFOVICH, Alexander) |
| Date of publication | 01.02.2023 |
Names (2)
| Last name/Name | GBD LIMITED |
|---|---|
| Full name/Name | GBD LIMITED |
| Type | Name |
| Last name/Name | KOLNET LIMITED |
|---|---|
| Full name/Name | KOLNET LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Afstralias 6 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Afstralias 6, Limassol, 3017, Cyprus |
Identification documents (4)
| Type | Registration Number: C96489 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 03 Aug 1998 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.06.2025. 16:15
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