Statements: GPB FINANCIAL SERVICES LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAgios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassolengus_ofac_consofac-20315
Organization:addressSpyrou Kyprianou 65, Crystalserve Business Center, Floor 2, 4003 Limassolengus_ofac_consofac-20315
Organization:addressArianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassolengus_ofac_consofac-20315
Organization:addressEntityaddr-9b09f8374833d4694a16394f4fef874e1f84ae05engus_ofac_consofac-20315
Organization:addressEntityaddr-518f47a738c2a33be34144830bbfd3511cffffbfengus_ofac_consofac-20315
Organization:addressEntityaddr-a5f7ddc0c1ada70f13b792b43ecbe2acbab47c7dengus_ofac_consofac-20315
Organization:countrycyengus_ofac_consofac-20315
Organization:id3e61f32387c5f65d1532526cfa18bdc8cc7d0f3cengus_ofac_consofac-20315
Organization:legalFormState-Owned Enterpriseengus_ofac_consofac-20315
Organization:legalFormFinancial Institutionengus_ofac_consofac-20315
Organization:leiCode213800NW35DTWHTMX505engus_ofac_consofac-20315
Organization:nameGPB FINANCIAL SERVICES LIMITEDengus_ofac_consofac-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
Organization:programIdUS-SSIengus_ofac_consofac-20315
Organization:registrationNumberC246301engus_ofac_consofac-20315
Organization:registrationNumberHE 246301engus_ofac_consofac-20315
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20315engus_ofac_consofac-20315
Organization:taxNumber10246301Dengus_ofac_consofac-20315
Organization:topicssanctionengus_ofac_consofac-20315
Organization:website http://www.gpbfs.com.cy/engus_ofac_consofac-20315
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