Statements: GPB DI Holdings Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGlafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosiaengus_ofac_sdnofac-20314
Organization:addressEntityaddr-63937af9c6c859ef199dd1fbbfa3a5160f150c25engus_ofac_sdnofac-20314
Organization:aliasSIRITIA VENTURES LTDengus_ofac_sdnofac-20314
Organization:countrycyengus_ofac_sdnofac-20314
Organization:id7fbaa9673165f3a49397cc71097a84235b7cc86fengus_ofac_sdnofac-20314
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-20314
Organization:leiCode2138004OMEVX71IU7E09engus_ofac_sdnofac-20314
Organization:nameGPB-DI HOLDINGS LIMITEDengus_ofac_sdnofac-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
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20314
Organization:registrationNumberHE145737engus_ofac_sdnofac-20314
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314engus_ofac_sdnofac-20314
Organization:taxNumberCY10145737Mengus_ofac_sdnofac-20314
Organization:topicssanctionengus_ofac_sdnofac-20314
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