Lists › OFAC Consolidated › ofac_cons-20315

GPB FINANCIAL SERVICES LIMITED

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20315.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

Identifiers

Details

Countries	Cyprus
Addresses	Arianthi Court 2nd floor Limassol 3090 Cyprus; Agios Athanasios, 46 Interlink Hermes Plaza Limassol 4102 Cyprus; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2 Limassol 4003 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 FINANCIAL SERVICES 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.