Gpb-Di Holdings Limited

• OFAC SDN (US)Active listingID 20314

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>20314</uid>
      <lastName>GPB-DI HOLDINGS LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>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)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>44709</uid>
          <idType>Tax ID No.</idType>
          <idNumber>CY10145737M</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>44710</uid>
          <idType>Registration Number</idType>
          <idNumber>HE145737</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>44711</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>2138004OMEVX71IU7E09</idNumber>
        </id>
        <id>
          <uid>120874</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
        <id>
          <uid>143890</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>182505</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>182506</uid>
          <idType>Target Type</idType>
          <idNumber>State-Owned Enterprise</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>32107</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SIRITIA VENTURES LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>79157</uid>
          <address1>Glafkos Tower, Floor 4, Flat 401, 3 Menandrou</address1>
          <city>Nicosia</city>
          <postalCode>1066</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GPB-DI HOLDINGS LIMITED

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  SIRITIA VENTURES LTD

  Countries

  Cyprus

  Addresses

  Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066, Cyprus

  Identifiers

  Tax ID No.: CY10145737M

  Registration Number: HE145737

  Legal Entity Number: 2138004OMEVX71IU7E09

  Linked to (per list)

  GAZPROMBANK JOINT STOCK COMPANY

  Remarks

  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)

No list changes detected since monitoring began.