GPB FINANCIAL SERVICES LIMITED

Sanctioned entity

Cyprus. Named in 4 sanctions listings.

Summary

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

Legal Entity Number: 213800NW35DTWHTMX505; OFAC documented name 25435: GPB FINANCIAL SERVICES LIMITED

Sanctions and listings4

Listed
1 Sep 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
RUSSIA-EO14024, block, UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 20315treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Sep 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 20315treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

GAZPROMBANK OAOSanctionedDebarredTrade riskBank
Share not stated
Owned or Controlled ByIndiaMongoliaRussia

Identifiers13

Identifier	Number	Issued by
ID number	HE 246301
ID number	10246301D
ID number	C246301
LEI	213800NW35DTWHTMX505
Registration number	HE 246301
Registration number	C246301
Tax number	10246301D
Registration ID	HE 246301	Cyprus
Tax ID no	10246301D	Cyprus
Registration number	C246301	Cyprus
Registration number	C246301	Cyprus
Tax ID no	10246301D	Cyprus
Registration ID	HE 246301	Cyprus

Addresses3

Arianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassol
Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, 4003 Limassol
Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassol

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