GPB-DI HOLDINGS LIMITED (SIRITIA VENTURES LTD)
Name in Ukrainian
Address
- Republic of Cyprus
- /
- Nicosia
- /
- Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia 1066, Cyprus
Country of Registration
Republic of CyprusRegistration data
HE145737Tax number
2138004OMEVX71IU7E09
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024On 21 November 2024, was added to the sanctions programme RUSSIA-EO14024.