GPB-DI HOLDINGS LIMITED
Saraksts
| References Nr. | 20314 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | 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) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | GPB-DI HOLDINGS LIMITED |
|---|---|
| Vārds/Nosaukums | SIRITIA VENTURES LTD |
Adreses
| Iela | Glafkos Tower, Floor 4, Flat 401, 3 Menandrou |
|---|---|
| Pilsēta | Nicosia |
| Pasta indeks | 1066 |
| Valsts | Cyprus |
| Pilna adrese | Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia , 1066, Cyprus |
Identifikācijas dokumenti
| Veids | Tax ID No. CY10145737M |
|---|---|
| Valsts | Cyprus |
| Veids | Registration Number HE145737 |
|---|---|
| Valsts | Cyprus |
| Veids | Legal Entity Number 2138004OMEVX71IU7E09 |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
| Veids | Target Type State-Owned Enterprise |
|---|
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
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