OrganisationCurrently listed

Gbd Limited

Listed by OFAC SDN (US)
Cyprus
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40480

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40480</uid>
    <lastName>GBD LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VOLFOVICH, Alexander)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>29622</uid>
        <idType>Registration Number</idType>
        <idNumber>C96489</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>157654</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Aug 1998</idNumber>
      </id>
      <id>
        <uid>157655</uid>
        <idType>Organization Type:</idType>
        <idNumber>Non-specialized wholesale trade</idNumber>
      </id>
      <id>
        <uid>174092</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62919</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>KOLNET LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60294</uid>
        <address1>Afstralias 6</address1>
        <city>Limassol</city>
        <postalCode>3017</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GBD LIMITED
Programmes / regimes: RUSSIA-EO14024
Aliases: KOLNET LIMITED
Countries: Cyprus
Addresses: Afstralias 6, Limassol, 3017, Cyprus
Identifiers: Registration Number: C96489
Organization Established Date: 03 Aug 1998
Organization Type:: Non-specialized wholesale trade
Linked to (per list): VOLFOVICH, Alexander
Remarks: (Linked To: VOLFOVICH, Alexander)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>40480</uid>
    <lastName>GBD LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VOLFOVICH, Alexander)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>29622</uid>
        <idType>Registration Number</idType>
        <idNumber>C96489</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>157654</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Aug 1998</idNumber>
      </id>
      <id>
        <uid>174092</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>157655</uid>
        <idType>Organization Type:</idType>
        <idNumber>Non-specialized wholesale trade</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62919</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>KOLNET LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60294</uid>
        <address1>Afstralias 6</address1>
        <city>Limassol</city>
        <postalCode>3017</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>40480</uid>
    <lastName>GBD LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VOLFOVICH, Alexander)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>29622</uid>
        <idType>Registration Number</idType>
        <idNumber>C96489</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>157655</uid>
        <idType>Organization Type:</idType>
        <idNumber>Non-specialized wholesale trade</idNumber>
      </id>
      <id>
        <uid>157654</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Aug 1998</idNumber>
      </id>
      <id>
        <uid>174092</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62919</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>KOLNET LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60294</uid>
        <address1>Afstralias 6</address1>
        <city>Limassol</city>
        <postalCode>3017</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.