GPB FINANCIAL SERVICES LIMITED

Restricted

GPB FINANCIAL SERVICES LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

Cyprus

Addresses

Address 1 : Arianthi Court 2nd floor 50 Agias Zonis Street Limassol Cyprus 3090

Address 2 : Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2 Limassol Cyprus 4003

Address 3 : 2nd floor 50 Agias Zonis Street Arianthi Court Limassol Cyprus 3090

Address 4 : Cyprus

Address 5 : Interlink Hermes Plaza Limassol Cyprus

Address 6 : Floor 1 Limassol Cyprus

Address 7 : Interlink Hermes Plaza Floor 1 Agios Athanasios, 46 Limassol Cyprus 4102

Address 8 : Agios Athanasios, 46 Limassol Cyprus

Address 9 : Agios Athanasios, 46 Interlink Hermes Plaza Floor 1 Limassol Cyprus 4102

ID Details

ID NUMBER : 213800NW35DTWHTMX505

ID TYPE : Legal Entity Number

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.gpbfs.com.cy

ID TYPE : Website

ID NUMBER : 10246301D

ID TYPE : Tax ID No.

ID NUMBER : C246301

ID TYPE : Registration Number

ID NUMBER : HE 246301

ID TYPE : Registration ID

ID NUMBER : HE 246301

ID TYPE : Registration ID

ID NUMBER : HE 246301

ID TYPE : SRN Number

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GPB FINANCIAL SERVICES LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active