GPB FINANCIAL SERVICES LIMITED
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Non-SDN (OFAC) |
| Programmas (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| 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 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | GPB FINANCIAL SERVICES LIMITED |
|---|---|
| Pilns vārds/Nosaukums | GPB FINANCIAL SERVICES LIMITED |
| Veids | Vārds/Nosaukums |
Adreses (3)
| 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 |
| 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 |
Identifikācijas dokumenti (10)
| 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 | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| 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 | Website: www.gpbfs.com.cy |
|---|
| Veids | Target Type: Financial Institution |
|---|
| Veids | Target Type: State-Owned Enterprise |
|---|
Vēsturiskie dati
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Atjaunots: 11.03.2025. 04:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.