Statements: GPB Financial Services Limited

Canonical ID: NK-fLgQKSa8hC67CnvcJk6YUQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressARIANTHI COURT, 2ND FLOOR, 50 AGIAS ZONIS STREET, 3090 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mr5ctht
Organization:addressAgios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassolengus_ofac_consofac-20315
Organization:addressArianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassolengus_ofac_consofac-20315
Company:address17, Spyrou Kiprianou Avenue, MBC Business Centre, 3rd Floor, LIMASSOL, 4001, Cypruspermidlei-213800NW35DTWHTMX505
Company:addressSpyrou Kyprianou, 65, CRYSTALSERVE BUSINESS CENTER, Orofos 2, Mesa Geitonia, LIMASSOL, 4003, Cypruspermidlei-213800NW35DTWHTMX505
Organization:addressSpyrou Kyprianou 65, Crystalserve Business Center, Floor 2, 4003 Limassolengus_ofac_consofac-20315
Organization:addressAgios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassolengus_ofac_sdnofac-20315
Organization:addressArianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassolengus_ofac_sdnofac-20315
Organization:addressSpyrou Kyprianou 65, Crystalserve Business Center, Floor 2, 4003 Limassolengus_ofac_sdnofac-20315
LegalEntity:addressARIANTHI COURT, 2ND FLOOR, 50 AGIAS ZONIS STREET, 3090 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mr5csc3
Organization:addressCRYSTALSERVE BUSINESS CENTER FLOOR 2 65 SPYROU KYPRIANOU AVE MESA GEITONIA LIMASSOL (LEMESOS) 4003 LIMASSOL (LEMESOS) CYPRUSengiso9362_bicbic-GPBFCY2L
Organization:addressSPYROU KYPRIANOU 65, CRYSTALSERVE BUSINESS CENTER, FLOOR 2, 4003 Limassolengext_gleiflei-213800NW35DTWHTMX505
Organization:addressCRYSTALSERVE BUSINESS CENTER FLOOR 2ND 65 SPYROU KYPRIANOU AVE,MESA GEITONIA LIMASSOL 4003 CYPRUSengiso9362_bicbic-GPBFCY2L
Company:addressCRYSTALSERVE BUSINESS CENTER, Floor 2, Σπύρου Κυπριανού, 65, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he246301
Organization:addressEntityaddr-a5f7ddc0c1ada70f13b792b43ecbe2acbab47c7dengus_ofac_sdnofac-20315
Organization:addressEntityaddr-9b09f8374833d4694a16394f4fef874e1f84ae05engus_ofac_consofac-20315
Organization:addressEntityaddr-a5f7ddc0c1ada70f13b792b43ecbe2acbab47c7dengus_ofac_consofac-20315
Organization:addressEntityaddr-518f47a738c2a33be34144830bbfd3511cffffbfengus_ofac_sdnofac-20315
Organization:addressEntityaddr-518f47a738c2a33be34144830bbfd3511cffffbfengus_ofac_consofac-20315
Organization:addressEntityaddr-9b09f8374833d4694a16394f4fef874e1f84ae05engus_ofac_sdnofac-20315
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5csc3
Organization:countrycyengus_ofac_sdnofac-20315
Company:countrycypermidlei-213800NW35DTWHTMX505
Organization:countrycyengiso9362_bicbic-GPBFCY2L
Organization:countrycyengus_ofac_consofac-20315
Company:countrycyengext_us_ofac_press_releasesNK-fLgQKSa8hC67CnvcJk6YUQ
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5ctht
Organization:createdAt2009-12-26engiso9362_bicbic-GPBFCY2L
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctht
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csc3
Organization:id36da4865f4f1c0f7c25d60a55e28cf476931f7e8us_trade_cslofac-20315
Organization:id7c872d828f32d5f624fd306568dfc478e3496d67engiso9362_bicbic-GPBFCY2L
Company:idfaf1338fd8f9b980789f09ebf03e6886693e88a3permidlei-213800NW35DTWHTMX505
Organization:id44c44fc512fafe2919e70bedee57b23bcef8018eext_gleiflei-213800NW35DTWHTMX505
LegalEntity:id751b600c5e3e3cce7fece11025c631fc58e7f6b1engus_sam_exclusionsusgsa-s4mr5csc3
LegalEntity:idacdfe88400fde3f6c379c8c072605c630d819a6aengus_sam_exclusionsusgsa-s4mr5ctht
Company:id86396ee68c6e322447926f94579fdc86be853ab5ext_us_ofac_press_releasesNK-fLgQKSa8hC67CnvcJk6YUQ
Organization:id3e61f32387c5f65d1532526cfa18bdc8cc7d0f3cengus_ofac_consofac-20315
Company:id39f2687080f8fd657ae58d91218dafac8c4a0a1dext_cy_companiesoc-companies-cy-he246301
Organization:id5a189d6da583d81361f4cee2ec2dedc3eb72dbb8engus_ofac_sdnofac-20315
Company:incorporationDate2009-02-24ellext_cy_companiesoc-companies-cy-he246301
Organization:incorporationDate2009-02-24ext_gleiflei-213800NW35DTWHTMX505
Company:incorporationDate2009-02-24permidlei-213800NW35DTWHTMX505
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he246301
Company:jurisdictioncypermidlei-213800NW35DTWHTMX505
Organization:jurisdictioncyext_gleiflei-213800NW35DTWHTMX505
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he246301
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-20315
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-20315
Organization:legalFormFinancial Institutionengus_ofac_consofac-20315
Organization:legalFormState-Owned Enterpriseengus_ofac_consofac-20315
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-213800NW35DTWHTMX505
Organization:leiCode213800NW35DTWHTMX505engus_ofac_consofac-20315
Company:leiCode213800NW35DTWHTMX505permidlei-213800NW35DTWHTMX505
Organization:leiCode213800NW35DTWHTMX505ext_gleiflei-213800NW35DTWHTMX505
Organization:leiCode213800NW35DTWHTMX505engus_ofac_sdnofac-20315
Organization:modifiedAt2022-10-28engiso9362_bicbic-GPBFCY2L
Organization:modifiedAt2025-09-22ext_gleiflei-213800NW35DTWHTMX505
Organization:nameGPB FINANCIAL SERVICES LIMITEDengus_ofac_consofac-20315
Organization:nameGPB FINANCIAL SERVICES LIMITEDengus_ofac_sdnofac-20315
Organization:nameGPB FINANCIAL SERVICES LIMITEDengiso9362_bicbic-GPBFCY2L
Company:nameGPB Financial Services Limitedengext_us_ofac_press_releasesNK-fLgQKSa8hC67CnvcJk6YUQ
LegalEntity:nameGPB FINANCIAL SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mr5ctht
Organization:nameGPB-FINANCIAL SERVICES LIMITEDengext_gleiflei-213800NW35DTWHTMX505
Company:nameGPB-FINANCIAL SERVICES LIMITEDellext_cy_companiesoc-companies-cy-he246301
Organization:nameGPB FINANCIAL SERVICES LIMITEDus_trade_cslofac-20315
LegalEntity:nameGPB FINANCIAL SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mr5csc3
Company:nameGPB Financial Services Ltdpermidlei-213800NW35DTWHTMX505
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-20315
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-20315
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE246301ellext_cy_companiesoc-companies-cy-he246301
Company:permId5000917655permidlei-213800NW35DTWHTMX505
Company:phone+35725055000permidlei-213800NW35DTWHTMX505
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20315
Organization:programIdUS-SSIengus_ofac_consofac-20315
Organization:registrationNumberHE 246301engus_ofac_consofac-20315
Organization:registrationNumberC246301engus_ofac_consofac-20315
Organization:registrationNumberΗΕ 246301ext_gleiflei-213800NW35DTWHTMX505
Company:registrationNumberC 246301ellext_cy_companiesoc-companies-cy-he246301
Company:registrationNumberHE246301ellext_cy_companiesoc-companies-cy-he246301
Organization:registrationNumberC246301engus_ofac_sdnofac-20315
Organization:registrationNumberHE 246301engus_ofac_sdnofac-20315
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20315engus_ofac_consofac-20315
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20315engus_ofac_sdnofac-20315
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-fLgQKSa8hC67CnvcJk6YUQ
Company:sourceUrl https://permid.org/1-5000917655permidlei-213800NW35DTWHTMX505
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he246301
Company:statusActivepermidlei-213800NW35DTWHTMX505
Organization:swiftBicGPBFCY2Lext_gleiflei-213800NW35DTWHTMX505
Organization:swiftBicGPBFCY2Lengiso9362_bicbic-GPBFCY2L
Organization:taxNumber10246301Dengus_ofac_consofac-20315
Organization:taxNumber10246301Dengus_ofac_sdnofac-20315
Organization:topicssanctionengus_ofac_sdnofac-20315
Organization:topicssanctionengus_ofac_consofac-20315
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctht
Organization:topicsfin.bankengiso9362_bicbic-GPBFCY2L
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csc3
Organization:topicssanctionus_trade_cslofac-20315
LegalEntity:uniqueEntityIdSHQRXA26A746engus_sam_exclusionsusgsa-s4mr5ctht
LegalEntity:uniqueEntityIdE21VV2AKDNA7engus_sam_exclusionsusgsa-s4mr5csc3
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