GPB FINANCIAL SERVICES HONG KONG LIMITED
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Summary
Legal Entity Number: 254900ITGX90ZPLVYA65; OFAC documented name 80729: GPB FINANCIAL SERVICES HONG KONG LIMITED
Sanctions and listings2
- Listed
- 21 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Nov 2024
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 51941treasury.govofac.treasury.gov
Connections1
Owned by1
- GAZPROMBANK OAOSanctionedDebarredTrade riskBankShare not statedOwned or Controlled ByIndiaMongoliaRussia
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 62825785 | |
| ID number | 2045244 | |
| LEI | 254900ITGX90ZPLVYA65 | |
| Registration number | 62825785 | |
| Registration number | 2045244 | |
| Company number | 2045244 | Hong Kong |
| Business registration number | 62825785 | Hong Kong |
Addresses3
Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong
31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong
Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong
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