Database Of Legal
Entities Under Sanctions
UA
EN
Main page
GPB-DI HOLDINGS LIMITED
Name in Ukrainian
Address
Republic of Cyprus
/
Nicosia
/
1 Lampousas, Nicosia, Cyprus
Country of Registration
Republic of Cyprus
Registration data
HE 145737
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSI
UKRAINE-EO13662
Linked Persons
Gazprombank