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Gpb Financial Services Hong Kong Limited

On the SDN listEntityRUSSIA-EO14024

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

Addresses on file

  • 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, China
  • Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, China
  • Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Company Number 2045244 (Hong Kong); Legal Entity Number 254900ITGX90ZPLVYA65; Business Registration Number 62825785 (Hong Kong); Linked To: GAZPROMBANK JOINT STOCK COMPANY.