Lists › OFAC SDN › ofac_sdn-20315
GPB FINANCIAL SERVICES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20315.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| GPB FINANCIAL SERVICES LIMITED | primary |
Identifiers
| Registration ID | HE 246301 | Cyprus |
| Registration Number | C246301 | Cyprus |
| Tax ID No. | 10246301D | Cyprus |
| Legal Entity Number | 213800NW35DTWHTMX505 |
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_cons)
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.