GPB-DI HOLDINGS LIMITED
Sanctioned entityCyprus. Named in 5 sanctions listings.
Summary
(also SIRITIA VENTURES LTD)
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
(also GPB-DI HOLDINGS LIMITED)
Legal Entity Number: 2138004OMEVX71IU7E09; OFAC documented name 25433: GPB-DI HOLDINGS LIMITED
Sanctions and listings5
- 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, 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-SSIReference 20314treasury.govofac.treasury.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 20314treasury.govofac.treasury.gov
- Listed
- 26 Jan 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- GAZPROMBANK OAOSanctionedDebarredTrade riskBankShare not statedOwned or Controlled ByIndiaMongoliaRussia
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HE145737 | |
| ID number | CY10145737M | |
| LEI | 2138004OMEVX71IU7E09 | |
| Registration number | HE145737 | |
| Tax number | CY10145737M | |
| Registration number | HE145737 | Cyprus |
| Tax ID no | CY10145737M | Cyprus |
| Tax ID no | CY10145737M | Cyprus |
| Registration number | HE145737 | Cyprus |
Other names1
Also known as1
Addresses2
1 LAMPOUSAS, 1095 NICOSIA
Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosia
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