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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GPB DI Holdings Ltd · GPB-DI HOLDINGS LIMITED · SIRITIA VENTURES LTD | [sources] | |||
| Other name | SIRITIA VENTURES LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 12034604 | [sources] | |||
| LEI | 2138004OMEVX71IU7E09 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4298091059 | [sources] | |||
| Registration number | C 145737 · HE145737 · ΗΕ 145737 | [sources] | |||
| Tax Number | CY10145737M | [sources] | |||
| Unique Entity ID | DFXNG4EQJKG3 · DUWCGE3HH2M7 · LJHCNJKKAQH5 | [sources] | |||
| Status | ACTIVE · Active · Εγγεγραμμένη | [sources] | |||
| Address | 1 LAMPOUSAS, 1095 NICOSIA, CYP · Cyprus · GLAFKOS TOWER, Floor 4, Flat 401, Μενάνδρου, 3, 1066, Λευκωσία, Κύπρος · Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosia · MENANDROU 3, GLAFKOS TOWER, 4TH FLOOR, FLAT 401, 1066 NICOSIA | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
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 SIRITIA VENTURES LTD)
(also GPB-DI HOLDINGS LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-20314 · usgsa-s4mr5czmq · icijol-12034604 · lei-2138004OMEVX71IU7E09 · usgsa-s4mr5csc2 · usgsa-s4mr5cths · oc-companies-cy-he145737For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosia | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MELVILLE CAPITAL RESOURCES LIMITED | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ANASTASIA AKATYEVA | Διευθυντής | - | - | |
| GPB-DI TECHNOLOGY LIMITED | Γραμματέας | - | - | |
| ACORUS INVESTMENTS LIMITED | Διευθυντής | - | - | |
| EVGENIA SODNOMOVA | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | - | - | - | |