GPB FINANCIAL SERVICES LIMITED

Veids	Organizācija
Saraksta nosaukums	Non-SDN (OFAC)
Programmas (2)	RUSSIA-EO14024 UKRAINE-EO13662
Piebilde	For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Publicēšanas datums	31.12.2019

Uzvārds/Nosaukums	GPB FINANCIAL SERVICES LIMITED
Pilns vārds/Nosaukums	GPB FINANCIAL SERVICES LIMITED
Veids	Vārds/Nosaukums

Iela	Agios Athanasios, 46 Interlink Hermes Plaza Floor 1
Pilsēta	Limassol
Valsts	Kipras Republika
Pasta indekss	4
Pilna adrese	Agios Athanasios, 46 Interlink Hermes Plaza Floor 1, Limassol, 4102, Cyprus

Iela	Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2
Pilsēta	Limassol
Valsts	Kipras Republika
Pasta indekss	4
Pilna adrese	Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003, Cyprus

Iela	Arianthi Court 2nd floor 50 Agias Zonis Street
Pilsēta	Limassol
Valsts	Kipras Republika
Pasta indekss	3
Pilna adrese	Arianthi Court 2nd floor 50 Agias Zonis Street, Limassol, 3090, Cyprus

Veids	Registration ID: HE 246301
Valsts	Kipras Republika

Veids	Registration Number: C246301
Valsts	Kipras Republika

Veids	Tax ID No.: 10246301D
Valsts	Kipras Republika

Veids	Legal Entity Number: 213800NW35DTWHTMX505

Veids	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Veids	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Veids	Executive Order 13662 Directive Determination -: Subject to Directive 1

Veids	Target Type: Financial Institution

Veids	Target Type: State-Owned Enterprise

Veids	Website: www.gpbfs.com.cy