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GPB-DI HOLDINGS LIMITED

Sanctioned entity
GPB-DI HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGPB DI Holdings Ltd · GPB-DI HOLDINGS LIMITED[sources]
Other nameSIRITIA VENTURES LTD[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC145737 · HE 145737 · HE145737 · ΗΕ 145737[sources]
ICIJ ID12034604[sources]
LEI2138004OMEVX71IU7E09[sources]
OGRNHE 145737[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4298091059[sources]
StatusACTIVE · Active · Εγγεγραμμένη[sources]
Address1 Lampousas, 1095 Nicosia · 1095, Cyprus, Nicosia, Lampousas, 1 · 1095, Кипр, Никосия, Лампусас, 1 · 1095, Кіпр, Нікосія, Лампусас, 1 · Cyprus · 2 more...[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,257

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Legal Entity Identifier (LEI) Reference Data48,533

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: oc-companies-cy-he145737 · ua-nabc-company-6633-gpb-di-holdings-limited · ua-nazk-company-6633 · icijol-12034604 · ofac-20314 · lei-2138004OMEVX71IU7E09

For experts: raw data explorer