Lists of sanctions
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05.02.2025 14:45:06

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 Target Type: Financial Institution
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
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.gpbfs.com.cy

Historical data

No records
Updated: 05.02.2025. 14:16
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