Gpb Financial Services Limited

En la lista SDNEntidadUKRAINE-EO13662RUSSIA-EO14024

Gpb Financial Services Limited (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: UKRAINE-EO13662, RUSSIA-EO14024. Direcciones registradas en: Cyprus. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

Direcciones registradas

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

Observaciones de OFAC

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.