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 | |||||||||||||||||||||||||
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Full address | Country | ||||||||||||||||||||||||
Dijsselhofplantsoen 14, 1077 Amsterdam · Dijsselhofplantsoen 14, 1077 BL Amsterdam | Netherlands | ||||||||||||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
Gazprombank JSC | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 1 · Consolidated List · Program | - | - | ||||||||||||||||||||||||||||||
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Sectoral Sanctions Identifications List (SSI) - Treasury Department | UKRAINE-EO13662 | - | - | ||||||||||||||||||||||||||||||
|
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF)
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 number53240162
[raw]Incorporation date
not available
[raw]Country
Netherlands
[raw]Created at
[raw]Legal form
besloten vennootschap met beperkte aansprakelijkheid
[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