Database Of Legal
Entities Under Sanctions
UA
EN
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GPB FINANCIAL SERVICES LIMITED
Name in Ukrainian
Address
Republic of Cyprus
/
Limassol
/
Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, Cyprus. Agios Athanasios, 46 Interlink Hermes Plaza, Floor 1, Limassol, Cyprus
Country of Registration
Republic of Cyprus
Registration data
ОН 246301
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSI
UKRAINE-EO13662
Linked Persons
Gazprombank