GBD Limited

Sanctioned entity

Cyprus. Named in 3 sanctions listings.

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Summary

(also GBD LIMITED)

(also KOLNET LIMITED, KOLNET LIMITED)

Sanctions and listings3

Listed
31 Oct 2024
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Mar 2023
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40480treasury.gov ofac.treasury.gov

Connections1

Owned by1

Aleksandr VOLFOVICHSanctionedDebarred
Share not stated
Owned or Controlled ByBelarusCyprusRussia

Identifiers3

Identifier	Number	Issued by
ID number	C96489
Registration number	C96489
Registration number	C96489	Cyprus

Other names2

Also known as1

KOLNET LIMITED

Previously known as1

Names the source records this subject as having used before.

Kolnet Limited

Addresses1

Afstralias 6, 3017 Limassol

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