Lists of sanctions
3.149.26.96
05.02.2025 13:56:48

GPB-DI HOLDINGS LIMITED

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (2)

Last name/Name GPB-DI HOLDINGS LIMITED
Full name/Name GPB-DI HOLDINGS LIMITED
Type Name
Last name/Name SIRITIA VENTURES LTD
Full name/Name SIRITIA VENTURES LTD
Type Alias
Quality Strong

Addresses (1)

Street Glafkos Tower, Floor 4, Flat 401, 3 Menandrou
City Nicosia
Country Cyprus
Postal code 1
Full address Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066, Cyprus

Identification documents (7)

Type Tax ID No.: CY10145737M
Country Cyprus
Type Registration Number: HE145737
Country Cyprus
Type Legal Entity Number: 2138004OMEVX71IU7E09
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: State-Owned Enterprise

Historical data

Addresses (1)

Status Historical (last time active at 21.11.2024 17:15)
Street 1 Lampousas
City Nicosia
Country Cyprus
Postal code 1
Full address 1 Lampousas, Nicosia, 1095, Cyprus

Identification documents (1)

Status Historical (last time active at 21.11.2024 17:15)
Type Registration ID: HE 145737
Updated: 05.02.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.