OrganisationCurrently listed

Gpb Financial Services Hong Kong Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51941

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>51941</uid>
    <lastName>GPB FINANCIAL SERVICES HONG KONG LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GAZPROMBANK JOINT STOCK COMPANY)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44712</uid>
        <idType>Company Number</idType>
        <idNumber>2045244</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>44713</uid>
        <idType>Business Registration Number</idType>
        <idNumber>62825785</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>44714</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>254900ITGX90ZPLVYA65</idNumber>
      </id>
      <id>
        <uid>182509</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>182507</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>182508</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79159</uid>
        <address1>31/F, Tower Two, Times Square, 1 Matheson Street</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>79160</uid>
        <address1>Room 1307-8, Dominion Center 43-59, Queen's Road East</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>79161</uid>
        <address1>Suite 5711, Two International Finance Centre, 8 Finance Street</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GPB FINANCIAL SERVICES HONG KONG LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: 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
Identifiers: Company Number: 2045244
Business Registration Number: 62825785
Legal Entity Number: 254900ITGX90ZPLVYA65
Linked to (per list): GAZPROMBANK JOINT STOCK COMPANY
Remarks: (Linked To: GAZPROMBANK JOINT STOCK COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

GazprombankSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GAZPROMBANK JOINT STOCK COMPANY)
```

Timeline

No list changes detected since monitoring began.

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.