GPB Global Resources B.V. JSON

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)

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

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Subject to Directive 1

Address
Full addressCountry
Dijsselhofplantsoen 14, 1077 Amsterdam · Dijsselhofplantsoen 14, 1077 BL AmsterdamNetherlands
Full addressDijsselhofplantsoen 14, 1077 Amsterdam · Dijsselhofplantsoen 14, 1077 BL Amsterdam[raw]
CityAmsterdam[raw]
Street addressDijsselhofplantsoen 14[raw]
CountryNetherlands[raw]
Postal code1077 · 1077 BL[raw]
RegionNoord-Holland[raw]
StateNoord-Holland[raw]
Data sources US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
Gazprombank Latin America Ventures B.V.--
AssetGazprombank Latin America Ventures B.V.[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Gazprombank Latin America Ventures B.V.--
AssetGazprombank Latin America Ventures B.V.[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
GPB Energy Services B.V.--
AssetGPB Energy Services B.V.[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
GPB Energy Services B.V.--
AssetGPB Energy Services B.V.[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Owners
OwnerPercentage heldStart dateEnd date
Gazprombank JSC---
OwnerGazprombank JSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Consolidated List · Program--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Consolidated List · Program[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13662 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sectoral Sanctions Identifications List (SSI) - Treasury DepartmentUKRAINE-EO13662--
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department[raw]
ProgramUKRAINE-EO13662[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Consolidated (non-SDN) List448

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)

US Trade Consolidated Screening List (CSL)13,995

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:

Legal Entity Identifier (LEI) Reference Data

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

OpenCorporates

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

External dataset · OpenCorporates.com

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-20316 · oc-companies-nl-53240162 · lei-549300E5KHMX548FFZ34

[raw]Type
Company

[raw]Name
GPB GLOBAL RESOURCES BV · GPB Global Resources B.V.

[raw]Jurisdiction
Netherlands

[raw]Registration number
53240162

[raw]Incorporation date
not available

[raw]Country
Netherlands

[raw]Created at

[raw]Legal form
besloten vennootschap met beperkte aansprakelijkheid

[raw]LEI
549300E5KHMX548FFZ34

[raw]Modified on

[raw]OpenCorporates URL
opencorporates.com

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Status
ACTIVE

[raw]Topics
Sanctioned entity

[raw]Website
www.gpb-gr.com