Gpb Financial Services Limited

• OFAC SDN (US)Active listingID 20315

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>20315</uid>
      <lastName>GPB FINANCIAL SERVICES 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>12578</uid>
          <idType>Registration ID</idType>
          <idNumber>HE 246301</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>44705</uid>
          <idType>Registration Number</idType>
          <idNumber>C246301</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>44706</uid>
          <idType>Tax ID No.</idType>
          <idNumber>10246301D</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>44707</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>213800NW35DTWHTMX505</idNumber>
        </id>
        <id>
          <uid>182499</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>182500</uid>
          <idType>Target Type</idType>
          <idNumber>State-Owned Enterprise</idNumber>
        </id>
        <id>
          <uid>120855</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
        <id>
          <uid>120805</uid>
          <idType>Website</idType>
          <idNumber>www.gpbfs.com.cy</idNumber>
        </id>
        <id>
          <uid>143891</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>182498</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>30763</uid>
          <address1>Arianthi Court</address1>
          <address2>2nd floor</address2>
          <address3>50 Agias Zonis Street</address3>
          <city>Limassol</city>
          <postalCode>3090</postalCode>
          <country>Cyprus</country>
        </address>
        <address>
          <uid>30764</uid>
          <address1>Agios Athanasios, 46</address1>
          <address2>Interlink Hermes Plaza</address2>
          <address3>Floor 1</address3>
          <city>Limassol</city>
          <postalCode>4102</postalCode>
          <country>Cyprus</country>
        </address>
        <address>
          <uid>79153</uid>
          <address1>Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2</address1>
          <city>Limassol</city>
          <postalCode>4003</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GPB FINANCIAL SERVICES LIMITED

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Countries

  Cyprus

  Addresses

  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

  Identifiers

  Registration ID: HE 246301

  Registration Number: C246301

  Tax ID No.: 10246301D

  Legal Entity Number: 213800NW35DTWHTMX505

  Website: www.gpbfs.com.cy

  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.