| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GPB GLOBAL RESOURCES BV | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| Registration number | 53240162 | [sources] | |||
| OGRN | 53240162 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Website | www.gpb-gr.com | [sources] | |||
| Address | 1077 BL, Netherlands, Amsterdam, Dijsselhofplantsoen, 14 · 1077 BL, Нидерланды, Амстердам, Дейссельхофплантсоен, 14 · 1077 BL, Нідерланди, Амстердам, Дійссельхофплантсоен, 14 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
| Address | ||
|---|---|---|
| Full address | Country | |
| Dijsselhofplantsoen 14, 1077 BL Amsterdam | Netherlands | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank JSC | - | - | - | |
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) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-6631-gpb-global-resources-bv · oc-companies-nl-53240162 · ua-nazk-company-6631 · lei-549300E5KHMX548FFZ34 · ofac-20316For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.