Statements: Bank GPB International SA

Canonical ID: NK-UpAr7xoNrR6um5PCyigtRX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address15, Rue Bender, 1229 Luxembourgengus_ofac_consofac-20317
LegalEntity:address8-10, RUE MATHIAS HARDT, 1717 LUXEMBOURG, LUXengus_sam_exclusionsusgsa-s4mr5cthw
Organization:addressLE DOME FLOOR 2 15 RUE BENDER LUXEMBOURG 1229 LUXEMBOURG LUXEMBOURGengiso9362_bicbic-GAZPLULL
Company:address15, rue Bender, LUXEMBOURG, 1229, Luxembourgpermidlei-529900VVDOKMRRAHZ894
Organization:address15 rue Bender, 1229 Luxembourgfraext_gleiflei-529900VVDOKMRRAHZ894
Organization:address15 RUE BENDER LE DOME FLOOR 2 LUXEMBOURG 1229 LUXEMBOURGengiso9362_bicbic-GAZPLULL
Organization:address15, Rue Bender, 1229 Luxembourgengus_ofac_sdnofac-20317
LegalEntity:address8-10, RUE MATHIAS HARDT, 1717 LUXEMBOURG, LUXengus_sam_exclusionsusgsa-s4mr5csc5
Organization:addressEntityaddr-eda2b7afd458e002e8ad794ce9c74d22ef83be06engus_ofac_consofac-20317
Organization:addressEntityaddr-eda2b7afd458e002e8ad794ce9c74d22ef83be06engus_ofac_sdnofac-20317
Organization:countryluengus_ofac_sdnofac-20317
Organization:countryluengus_ofac_consofac-20317
Company:countrylupermidlei-529900VVDOKMRRAHZ894
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mr5csc5
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mr5cthw
Organization:countryluengiso9362_bicbic-GAZPLULL
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cthw
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csc5
Organization:createdAt2013-12-07engiso9362_bicbic-GAZPLULL
Organization:id9a87f14ca3d81a61e6c27ac722af17986aa07484ext_gleiflei-529900VVDOKMRRAHZ894
Company:id136c4ca5c967d153c79ca52d54deea3e81b416e9permidlei-529900VVDOKMRRAHZ894
Organization:idec7be1d96e86a7b92a48208ff35d3094d8e0e4e0us_trade_cslofac-20317
Company:id6ff7516690419d7e993890caa0e6a045ac2174f1opencorporatesoc-companies-lu-b178974
Organization:idb35b498a3635db7a386be53f3ff54b4687f7d05eengus_ofac_sdnofac-20317
Organization:iddef9b31ad7261453eecf79e6579d07f597daed25engus_ofac_consofac-20317
Organization:idced06990fbffca0d9ee4305b546c23008b003e6fengiso9362_bicbic-GAZPLULL
LegalEntity:id0a6064a62db0ca3ea610f3e919213e73dfe106a0engus_sam_exclusionsusgsa-s4mr5csc5
LegalEntity:idab80aa069c8470ede212b25f87838d45d30f2a64engus_sam_exclusionsusgsa-s4mr5cthw
Organization:incorporationDate2013-07-29ext_gleiflei-529900VVDOKMRRAHZ894
Company:incorporationDate2013-07-29permidlei-529900VVDOKMRRAHZ894
Company:jurisdictionlupermidlei-529900VVDOKMRRAHZ894
Organization:jurisdictionluext_gleiflei-529900VVDOKMRRAHZ894
Organization:legalFormSociété anonymeext_gleiflei-529900VVDOKMRRAHZ894
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-20317
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-20317
Organization:legalFormFinancial Institutionengus_ofac_consofac-20317
Organization:legalFormState-Owned Enterpriseengus_ofac_consofac-20317
Organization:leiCode529900VVDOKMRRAHZ894engus_ofac_consofac-20317
Organization:leiCode529900VVDOKMRRAHZ894ext_gleiflei-529900VVDOKMRRAHZ894
Company:leiCode529900VVDOKMRRAHZ894permidlei-529900VVDOKMRRAHZ894
Organization:leiCode529900VVDOKMRRAHZ894engus_ofac_sdnofac-20317
Organization:modifiedAt2019-11-02engiso9362_bicbic-GAZPLULL
Organization:modifiedAt2024-12-25ext_gleiflei-529900VVDOKMRRAHZ894
Organization:nameBANK GPB INTERNATIONAL S.A.engiso9362_bicbic-GAZPLULL
Organization:nameGPB INTERNATIONAL SAus_trade_cslofac-20317
LegalEntity:nameGPB INTERNATIONAL SAengus_sam_exclusionsusgsa-s4mr5cthw
Organization:nameGPB INTERNATIONAL SAengus_ofac_consofac-20317
LegalEntity:nameGPB INTERNATIONAL SAengus_sam_exclusionsusgsa-s4mr5csc5
Organization:nameGPB INTERNATIONAL SAengus_ofac_sdnofac-20317
Company:nameBank GPB International SApermidlei-529900VVDOKMRRAHZ894
Organization:nameBank GPB International S.A.fraext_gleiflei-529900VVDOKMRRAHZ894
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-20317
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-20317
Organization:opencorporatesUrl https://opencorporates.com/companies/lu/B178974ext_gleiflei-529900VVDOKMRRAHZ894
Company:opencorporatesUrl https://opencorporates.com/companies/lu/B178974opencorporatesoc-companies-lu-b178974
Company:permId5043463343permidlei-529900VVDOKMRRAHZ894
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20317
Organization:programIdUS-SSIengus_ofac_consofac-20317
Organization:registrationNumberB178974engus_ofac_sdnofac-20317
Organization:registrationNumberB178974engus_ofac_consofac-20317
Organization:registrationNumberB178974ext_gleiflei-529900VVDOKMRRAHZ894
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20317engus_ofac_consofac-20317
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20317engus_ofac_sdnofac-20317
Company:sourceUrl https://permid.org/1-5043463343permidlei-529900VVDOKMRRAHZ894
Company:statusActivepermidlei-529900VVDOKMRRAHZ894
Organization:statusACTIVEext_gleiflei-529900VVDOKMRRAHZ894
Organization:swiftBicGAZPLULLengus_ofac_consofac-20317
Organization:swiftBicGAZPLULLengus_ofac_sdnofac-20317
Organization:swiftBicGAZPLULLengiso9362_bicbic-GAZPLULL
Organization:swiftBicGAZPLULLext_gleiflei-529900VVDOKMRRAHZ894
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cthw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csc5
Organization:topicssanctionus_trade_cslofac-20317
Organization:topicsfin.bankengiso9362_bicbic-GAZPLULL
Organization:topicssanctionengus_ofac_consofac-20317
Organization:topicssanctionengus_ofac_sdnofac-20317
LegalEntity:uniqueEntityIdVWWYJ3ABNKV5engus_sam_exclusionsusgsa-s4mr5csc5
LegalEntity:uniqueEntityIdWDXDZR4T3UY4engus_sam_exclusionsusgsa-s4mr5cthw
Organization:website http://www.gazprombank.lu/engus_ofac_sdnofac-20317
Organization:website http://www.gazprombank.lu/engus_ofac_consofac-20317
Company:website https://www.gazprombank.lu/permidlei-529900VVDOKMRRAHZ894
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