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GBD Limited

Debarred entity · Sanctioned entity

GBD Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GBD Limited · GBD Ltd · KOLNET LIMITED				[sources]
Incorporation date	1998-08-03				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083806801`				[sources]
Previous name	Kolnet Limited				[sources]
Registration number	`C 96489` · `C96489` · `HE96489`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Unique Entity ID	`H33NF5DPUSP8` · `XWPGTSHL2FF5`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	AFSTRALIAS 6, 3017 LIMASSOL · Afstralias 6, 3017 Limassol · Aystralias, 6, LIMASSOL, 3017, Cyprus · CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος · Cyprus				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also KOLNET LIMITED, KOLNET LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also GBD LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also GBD LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Afstralias 6, 3017 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣ	Γραμματέας · Διευθυντής	-	-

Documents
Document	Date
Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex	2023-02-01

Owners
Owner	Percentage held	Start date	End date
Alexander Volfovich Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,268

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,815

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,622

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 · ITA

External databases

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

Cyprus Companies and Corporate Officers1,109

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

External dataset · Cyprus · DRCIP

US OFAC Press Releases8,461

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,284

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

Source data IDs: ofac-pr-79d5e385a080cdca00284d1142cfa5879bb7999d · usgsa-s4mrty6lg · usgsa-s4mrty1p6 · oc-companies-cy-he96489 · usgsa-s4mrpc2xj · ofac-40480 · permid-5083806801

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-KEtEMqhSFUZF7MmzHU5j8u?nested=true

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Factsheet Descriptions Relationships Data sources

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