GPB FINANCIAL SERVICES 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 (1)
| Last name/Name | GPB FINANCIAL SERVICES LIMITED |
|---|---|
| Full name/Name | GPB FINANCIAL SERVICES LIMITED |
| Type | Name |
Addresses (3)
| Street | Arianthi Court 2nd floor 50 Agias Zonis Street |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Arianthi Court 2nd floor 50 Agias Zonis Street, Limassol, 3090, Cyprus |
| Street | Agios Athanasios, 46 Interlink Hermes Plaza Floor 1 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 4 |
| Full address | Agios Athanasios, 46 Interlink Hermes Plaza Floor 1, Limassol, 4102, Cyprus |
| Street | Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 4 |
| Full address | Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003, Cyprus |
Identification documents (10)
| Type | Registration ID: HE 246301 |
|---|---|
| Country | Cyprus |
| Type | Registration Number: C246301 |
|---|---|
| Country | Cyprus |
| Type | Tax ID No.: 10246301D |
|---|---|
| Country | Cyprus |
| Type | Legal Entity Number: 213800NW35DTWHTMX505 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.gpbfs.com.cy |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| 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: 08.05.2025. 06:15
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