Lists of sanctions
18.191.116.31
05.02.2025 09:47:13

GPB GLOBAL RESOURCES BV

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name GPB GLOBAL RESOURCES BV
Full name/Name GPB GLOBAL RESOURCES BV
Type Name

Addresses (1)

Street Dijsselhofplantsoen 14
City Amsterdam
Country Netherlands
Postal code 1
Full address Dijsselhofplantsoen 14, Amsterdam, 1077 BL, Netherlands

Identification documents (4)

Type Registration ID: 53240162
Type Website: www.gpb-gr.com
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

Historical data

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Updated: 05.02.2025. 09:16
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