Lists › OFAC Consolidated › ofac_cons-20314
GPB-DI HOLDINGS LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20314.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| GPB-DI HOLDINGS LIMITED | primary |
| SIRITIA VENTURES LTD | alias (strong) |
Identifiers
| Tax ID No. | CY10145737M | Cyprus |
| Registration Number | HE145737 | Cyprus |
| Legal Entity Number | 2138004OMEVX71IU7E09 |
Details
| Countries |  Cyprus |
| Addresses | Glafkos Tower, Floor 4, Flat 401, 3 Menandrou Nicosia 1066 Cyprus |
Remarks (as published)
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)
Same name on other lists
GPB-DI HOLDINGS LIMITED (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.