Statements: GPB DI Holdings Ltd

Canonical ID: NK-42UUnobTR7xYLAhGVNethY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 LAMPOUSAS, 1095 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr5cths
Organization:addressGlafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosiaengus_ofac_sdnofac-20314
Company:addressCypruspermidlei-2138004OMEVX71IU7E09
Organization:addressMENANDROU 3, GLAFKOS TOWER, 4TH FLOOR, FLAT 401, 1066 NICOSIAengext_gleiflei-2138004OMEVX71IU7E09
LegalEntity:address1 LAMPOUSAS, 1095 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr5csc2
Company:addressGLAFKOS TOWER, Floor 4, Flat 401, Μενάνδρου, 3, 1066, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he145737
Organization:addressGlafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosiaengus_ofac_consofac-20314
Organization:addressEntityaddr-63937af9c6c859ef199dd1fbbfa3a5160f150c25engus_ofac_consofac-20314
Organization:addressEntityaddr-63937af9c6c859ef199dd1fbbfa3a5160f150c25engus_ofac_sdnofac-20314
Organization:aliasSIRITIA VENTURES LTDengus_ofac_sdnofac-20314
Organization:aliasSIRITIA VENTURES LTDengus_ofac_consofac-20314
Company:countrycypermidlei-2138004OMEVX71IU7E09
Organization:countrycyengus_ofac_sdnofac-20314
LegalEntity:countrycyext_icij_offshoreleaksicijol-12034604
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5cths
Organization:countrycyengus_ofac_consofac-20314
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:icijId12034604ext_icij_offshoreleaksicijol-12034604
LegalEntity:idc3dbc25ac8851ea7f44e61bf31ff44a414fc9690engus_sam_exclusionsusgsa-s4mr5csc2
Company:idc0ec9a917d1d0e4c518f3e87fe78c81620fd73a6permidlei-2138004OMEVX71IU7E09
Organization:id2c12a45427d922a3a3a7de4e4102a97e6ba74ba0ext_gleiflei-2138004OMEVX71IU7E09
Company:ide73ffab901519972a5a3dc1a904a658bfb8f8f90ext_cy_companiesoc-companies-cy-he145737
LegalEntity:id77e2120f87d015fe68e26a017fec76c4c76044baengus_sam_exclusionsusgsa-s4mr5czmq
Organization:ida24a84e76e678e9d3ebb83fec8f6c459d2ac2f44us_trade_cslofac-20314
LegalEntity:id1e057f002609599a1b2ec8c4400a2cde80b7f6daext_icij_offshoreleaksicijol-12034604
LegalEntity:ide70310eb3d4d3674822d91e081864181ccc01775engus_sam_exclusionsusgsa-s4mr5cths
Company:idacfad319056dd57eb5e21199fa7b5f9d8bf19cbdopencorporatesoc-companies-cy-he145737
Organization:id7fbaa9673165f3a49397cc71097a84235b7cc86fengus_ofac_sdnofac-20314
Organization:id20ba300065e07ace8794f799739679b0d6cf0b3bengus_ofac_consofac-20314
Company:incorporationDate2004-02-17ellext_cy_companiesoc-companies-cy-he145737
Company:incorporationDate2004-02-17permidlei-2138004OMEVX71IU7E09
Organization:jurisdictioncyext_gleiflei-2138004OMEVX71IU7E09
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he145737
Company:jurisdictioncypermidlei-2138004OMEVX71IU7E09
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-2138004OMEVX71IU7E09
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he145737
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-20314
Organization:legalFormState-Owned Enterpriseengus_ofac_consofac-20314
Organization:leiCode2138004OMEVX71IU7E09ext_gleiflei-2138004OMEVX71IU7E09
Organization:leiCode2138004OMEVX71IU7E09engus_ofac_consofac-20314
Company:leiCode2138004OMEVX71IU7E09permidlei-2138004OMEVX71IU7E09
Organization:leiCode2138004OMEVX71IU7E09engus_ofac_sdnofac-20314
Organization:modifiedAt2021-05-12ext_gleiflei-2138004OMEVX71IU7E09
LegalEntity:nameSIRITIA VENTURES LTDengus_sam_exclusionsusgsa-s4mr5czmq
Company:nameGPB DI Holdings Ltdpermidlei-2138004OMEVX71IU7E09
Company:nameGPB-DI HOLDINGS LIMITEDellext_cy_companiesoc-companies-cy-he145737
LegalEntity:nameGPB-DI HOLDINGS LIMITEDext_icij_offshoreleaksicijol-12034604
Organization:nameGPB-DI HOLDINGS LIMITEDengus_ofac_sdnofac-20314
Organization:nameGPB-DI HOLDINGS LIMITEDengus_ofac_consofac-20314
LegalEntity:nameGPB-DI HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:nameGPB-DI HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mr5cths
Organization:nameGPB-DI HOLDINGS LIMITEDus_trade_cslofac-20314
Organization:nameGPB-DI HOLDINGS LIMITEDengext_gleiflei-2138004OMEVX71IU7E09
LegalEntity:notes(also GPB-DI HOLDINGS LIMITED)engus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:notes(also SIRITIA VENTURES LTD)engus_sam_exclusionsusgsa-s4mr5csc2
Organization:notesFor more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directivesengus_ofac_consofac-20314
Organization:notesFor more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directivesengus_ofac_sdnofac-20314
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12034604
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE145737opencorporatesoc-companies-cy-he145737
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE145737ellext_cy_companiesoc-companies-cy-he145737
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE145737ext_gleiflei-2138004OMEVX71IU7E09
Company:permId4298091059permidlei-2138004OMEVX71IU7E09
Organization:programIdUS-SSIengus_ofac_consofac-20314
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20314
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12034604
Organization:registrationNumberHE145737engus_ofac_sdnofac-20314
Company:registrationNumberC 145737ellext_cy_companiesoc-companies-cy-he145737
Organization:registrationNumberΗΕ 145737ext_gleiflei-2138004OMEVX71IU7E09
Organization:registrationNumberHE145737engus_ofac_consofac-20314
Company:registrationNumberHE145737ellext_cy_companiesoc-companies-cy-he145737
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314engus_ofac_sdnofac-20314
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12034604ext_icij_offshoreleaksicijol-12034604
Company:sourceUrl https://permid.org/1-4298091059permidlei-2138004OMEVX71IU7E09
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314engus_ofac_consofac-20314
Organization:statusACTIVEext_gleiflei-2138004OMEVX71IU7E09
Company:statusActivepermidlei-2138004OMEVX71IU7E09
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he145737
Organization:taxNumberCY10145737Mengus_ofac_sdnofac-20314
Organization:taxNumberCY10145737Mengus_ofac_consofac-20314
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czmq
Organization:topicssanctionus_trade_cslofac-20314
Organization:topicssanctionengus_ofac_sdnofac-20314
Organization:topicssanctionengus_ofac_consofac-20314
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:uniqueEntityIdDFXNG4EQJKG3engus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:uniqueEntityIdDUWCGE3HH2M7engus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:uniqueEntityIdLJHCNJKKAQH5engus_sam_exclusionsusgsa-s4mr5csc2
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