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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GPB Financial Services Hong Kong Limited · GPB Financial Services Hong Kong Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Private company limited by shares · State-Owned Enterprise | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| LEI | 254900ITGX90ZPLVYA65 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5042250230 | [sources] | |||
| Phone | +85228671883 | [sources] | |||
| Registration number | 2045244 · 62825785 | [sources] | |||
| Unique Entity ID | YYG5JMNCKU88 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, HONG KONG, CHN · 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong · 57/F, Suite 5711, Two International Finance Centre, 8 Finance Street, Central, Hong Kong · Hong Kong · ROOM 1307-8, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
lei-254900ITGX90ZPLVYA65 · ofac-51941 · oc-companies-hk-2045244 · usgsa-s4mrvjrkrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong | China | |
| Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong | China | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong | China |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | 100.000 | - |