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GPB GLOBAL RESOURCES BV

Sanctioned entity

GPB GLOBAL RESOURCES BV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GPB GLOBAL RESOURCES B.V. · GPB GLOBAL RESOURCES BV · GPB Global Resources BV				[sources]
Incorporation date	not available				[sources]
Legal form	besloten vennootschap met beperkte aansprakelijkheid				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
Registration number	`53240162`				[sources]
LEI	549300E5KHMX548FFZ34				[sources]
OGRN	`53240162`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5043463342`				[sources]
Phone	+31205703200				[sources]
Website	www.gpb-gr.com				[sources]
Status	ACTIVE · Active				[sources]
Address	1077 BL, Netherlands, Amsterdam, Dijsselhofplantsoen, 14 · 1077 BL, Нидерланды, Амстердам, Дейссельхофплантсоен, 14 · 1077 BL, Нідерланди, Амстердам, Дійссельхофплантсоен, 14 · DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM · Dijsselhofplantsoen 14, 1077 BL Amsterdam · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-07-31				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

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, 2023-04-20

Relationships

Address
Full address	Country
Dijsselhofplantsoen 14, 1077 BL Amsterdam	Netherlands

Assets and shares
Asset	Percentage held	Start date	End date
GPB ENERGY SERVICES B.V.	-	2020-02-04	-
GAZPROMBANK LATIN AMERICA VENTURES BV	-	2020-02-04	-
GAZPROMBANK LATIN AMERICA VENTURES BV	-	2021-11-18	-
GPB ENERGY SERVICES B.V.	-	2021-11-19	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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)18,607

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

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)

External databases

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

LSEG PermID Open Data2,452

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data57,020

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

Source data IDs: ofac-20316 · ua-nazk-company-6631 · oc-companies-nl-53240162 · ua-nabc-company-6631-gpb-global-resources-bv · lei-549300E5KHMX548FFZ34

For experts: raw data explorer

Factsheet Descriptions Data sources

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