GPB FINANCIAL SERVICES HONG KONG LIMITED - Database Of Legal Entities Under Sanctions

GPB FINANCIAL SERVICES HONG KONG LIMITED

Name in Ukrainian

Address

China
/
Hong Kong
/
31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, China

Alternate Address

China
/
Hong Kong
/
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

Country of Registration

China

Registration data

2045244

Tax number

62825785

Date of Implementation of Sanctions

2024-11-21

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

GAZPROMBANK JOINT STOCK COMPANY («Газпромбанк» (Акционерное общество), Registration ID: 1027700167110.