GPB-DI HOLDINGS 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 (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 | 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 | Target Type: State-Owned Enterprise |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Addresses (1)
| Status | Historical (last time active at 21.11.2024 17:15) |
|---|---|
| Street | 1 Lampousas |
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | 1 Lampousas, Nicosia, 1095, Cyprus |
Identification documents (1)
| Status | Historical (last time active at 21.11.2024 17:15) |
|---|---|
| Type | Registration ID: HE 145737 |
Updated: 07.05.2025. 19:15
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