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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GPB Financial Services Limited · GPB Financial Services Ltd · GPB-FINANCIAL SERVICES LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · State-Owned Enterprise · Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 213800NW35DTWHTMX505 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5000917655 | [sources] | |||
| Phone | +35725055000 | [sources] | |||
| Registration number | C 246301 · C246301 · HE 246301 · HE246301 · ΗΕ 246301 | [sources] | |||
| SWIFT/BIC | GPBFCY2L | [sources] | |||
| Tax Number | 10246301D | [sources] | |||
| Unique Entity ID | E21VV2AKDNA7 · SHQRXA26A746 | [sources] | |||
| Website | www.gpbfs.com.cy · gpbfs.com.cy | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 17, Spyrou Kiprianou Avenue, MBC Business Centre, 3rd Floor, LIMASSOL, 4001, Cyprus · ARIANTHI COURT, 2ND FLOOR, 50 AGIAS ZONIS STREET, 3090 LIMASSOL, CYP · Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassol · Arianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassol · CRYSTALSERVE BUSINESS CENTER FLOOR 2 65 SPYROU KYPRIANOU AVE MESA GEITONIA LIMASSOL (LEMESOS) 4003 LIMASSOL (LEMESOS) CYPRUS · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-213800NW35DTWHTMX505 · bic-GPBFCY2L · ofac-pr-f0d44af05bf136d5c486a7b86ad6cab6547ecd63 · usgsa-s4mr5ctht · oc-companies-cy-he246301 · ofac-20315 · usgsa-s4mr5csc3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Arianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| CRYSTALSERVE SECRETARIAL LIMITED | Γραμματέας | - | - | |
| ΕΥΑΝΘΙΑ ΚΑΝΙΑ ΧΑΤΖΗΛΟΙΖΟΥ | Διευθυντής | - | - | |
| 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 Joint Stock Company Disqualified · Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassol | Cyprus |
| Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, 4003 Limassol | Cyprus |
| IRINA CHUPRYNENKO | Διευθυντής | - | - |
| ΑΔΑΜΟΣ ΚΙΤΡΟΣ | Διευθυντής | - | - |