GPB INTERNATIONAL SA
Restricted
GPB INTERNATIONAL SA is subject to Restricted. See the individual lists below.
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Aliases
- GPB INTERNATIONAL SA
Country
Luxembourg
Addresses
Address 1 : Luxembourg
Address 2 : 15, Rue Bender Luxembourg Luxembourg 1229
Address 3 : rue Mathias Hardt Luxembourg Luxembourg
Address 4 : 8-10 Luxembourg Luxembourg
ID Details
ID NUMBER : B178974
ID TYPE : Registration ID
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 : http://www.gazprombank.ru/eng/group/banks/299515/
ID TYPE : Website
ID NUMBER : 529900VVDOKMRRAHZ894
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : GAZPLULL
ID TYPE : SWIFT/BIC
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 : www.gazprombank.lu
ID TYPE : Website
ID NUMBER : B178974
ID TYPE : Registration ID
ID NUMBER : B178974
ID TYPE : SRN Number
View Notes
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GPB INTERNATIONAL SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 21, 2024 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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