GPB FINANCIAL SERVICES HONG KONG LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: GAZPROMBANK JOINT STOCK COMPANY) |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | GPB FINANCIAL SERVICES HONG KONG LIMITED |
|---|---|
| Full name/Name | GPB FINANCIAL SERVICES HONG KONG LIMITED |
| Type | Name |
Addresses (3)
| Street | 31/F, Tower Two, Times Square, 1 Matheson Street |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, China |
| Street | Room 1307-8, Dominion Center 43-59, Queen's Road East |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, China |
| Street | Suite 5711, Two International Finance Centre, 8 Finance Street |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, China |
Identification documents (6)
| Type | Company Number: 2045244 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 62825785 |
|---|---|
| Country | Hong Kong |
| Type | Legal Entity Number: 254900ITGX90ZPLVYA65 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Target Type: State-Owned Enterprise |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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