Gpb Financial Services Limited

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Gpb Financial Services Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol 3090, Cyprus
Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol 4102, Cyprus
Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol 4003, Cyprus

OFAC remarks

Website www.gpbfs.com.cy; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Registration ID HE 246301 (Cyprus); Tax ID No. 10246301D (Cyprus); Legal Entity Number 213800NW35DTWHTMX505; Registration Number C246301 (Cyprus); 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.