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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GPB AFRICA AND MIDDLE EAST PTY LTD · GPB Africa and Middle East Pty Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Financial Institution · State-Owned Enterprise | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | South Africa | [sources] | |||
| Registration number | 2014/043520/07 | [sources] | |||
| Tax Number | 9453663172 | [sources] | |||
| Unique Entity ID | YYGBZLDUCTN8 | [sources] | |||
| Website | gpbame.com | [sources] | |||
| Address | KATHERINE TOWERS 1ST FLOOR, SANDTON, JOHANNESBURG, 2196 · Katherine Towers 1st Floor, Sandton, Johannesburg, 2196 · P.O. Box 784440, Sandton, Johannesburg, 2146 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvjrks · ofac-pr-95fa0023dbfc74cfc04cd4c86107d6c97962244d · permid-5090732832 · ofac-51942For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XS4c7rnRKfKyS75aLxZUzN?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 784440, Sandton, Johannesburg, 2146 | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Katherine Towers 1st Floor, Sandton, Johannesburg, 2196 | South Africa |