GPB FINANCIAL SERVICES LIMITED
Saraksts
| References Nr. | 20315 |
|---|---|
| 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 FINANCIAL SERVICES LIMITED |
|---|
Adreses
| Iela | Arianthi Court |
|---|---|
| Pilsēta | Limassol |
| Pasta indeks | 3090 |
| Valsts | Cyprus |
| Pilna adrese | Arianthi Court, Limassol , 3090, Cyprus |
| Iela | Agios Athanasios, 46 |
|---|---|
| Pilsēta | Limassol |
| Pasta indeks | 4102 |
| Valsts | Cyprus |
| Pilna adrese | Agios Athanasios, 46, Limassol , 4102, Cyprus |
| Iela | Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2 |
|---|---|
| Pilsēta | Limassol |
| Pasta indeks | 4003 |
| Valsts | Cyprus |
| Pilna adrese | Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol , 4003, Cyprus |
Identifikācijas dokumenti
| Veids | Registration ID HE 246301 |
|---|---|
| Valsts | Cyprus |
| Veids | Registration Number C246301 |
|---|---|
| Valsts | Cyprus |
| Veids | Tax ID No. 10246301D |
|---|---|
| Valsts | Cyprus |
| Veids | Legal Entity Number 213800NW35DTWHTMX505 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | Target Type Financial Institution |
|---|
| Veids | Target Type State-Owned Enterprise |
|---|
| Veids | Website www.gpbfs.com.cy |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.