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

SSIUKRAINE-EO13662

Linked Persons

Gazprombank