Lists of sanctions
18.226.180.217
13.03.2025 04:55:30

GPB-DI HOLDINGS LIMITED

List

Type Entity
List name 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 21.11.2024

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 Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Target Type: State-Owned Enterprise
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 13.03.2025. 04:15
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