GPB INTERNATIONAL SA
Saraksts
| References Nr. | 20317 |
|---|---|
| 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 INTERNATIONAL SA |
|---|
Adreses
| Iela | 15, Rue Bender |
|---|---|
| Pilsēta | Luxembourg |
| Pasta indeks | 1229 |
| Valsts | Luxembourg |
| Pilna adrese | 15, Rue Bender, Luxembourg , 1229, Luxembourg |
Identifikācijas dokumenti
| Veids | Registration ID B178974 |
|---|---|
| Valsts | Luxembourg |
| Veids | Legal Entity Number 529900VVDOKMRRAHZ894 |
|---|
| 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 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | Target Type Financial Institution |
|---|
| Veids | Target Type State-Owned Enterprise |
|---|
| Veids | SWIFT/BIC GAZPLULL |
|---|
| Veids | Website www.gazprombank.lu |
|---|
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.