GPB FINANCIAL SERVICES LIMITED
Name in Ukrainian
Address
- Republic of Cyprus
- /
- Limassol
- /
- Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, Cyprus
Alternate Address
- Republic of Cyprus
- /
- Limassol
- /
- Agios Athanasios, 46 Interlink Hermes Plaza, Floor 1, Limassol, Cyprus
Country of Registration
Republic of CyprusRegistration data
HE 246301 (C246301)Tax number
10246301D
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.