GPB FINANCIAL SERVICES LIMITED

Tipas	Organizacija
Sąrašo pavadinimas	Non-SDN (OFAC)
Programos (2)	UKRAINE-EO13662 RUSSIA-EO14024
Pastaba	For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Paskelbimo data	31.12.2019

Pavardė/Vardas	GPB FINANCIAL SERVICES LIMITED
Visas vardas/Pavadinimas	GPB FINANCIAL SERVICES LIMITED
Tipas	Vardas/Pavadinimas

Gatvė	Arianthi Court 2nd floor 50 Agias Zonis Street
Miestas	Limassol
Šalis	Kipras
Pašto indeksas	3
Pilnas adresas	Arianthi Court 2nd floor 50 Agias Zonis Street, Limassol, 3090, Cyprus

Gatvė	Agios Athanasios, 46 Interlink Hermes Plaza Floor 1
Miestas	Limassol
Šalis	Kipras
Pašto indeksas	4
Pilnas adresas	Agios Athanasios, 46 Interlink Hermes Plaza Floor 1, Limassol, 4102, Cyprus

Gatvė	Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2
Miestas	Limassol
Šalis	Kipras
Pašto indeksas	4
Pilnas adresas	Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003, Cyprus

Tipas	Registration ID: HE 246301
Šalis	Kipras

Tipas	Registration Number: C246301
Šalis	Kipras

Tipas	Tax ID No.: 10246301D
Šalis	Kipras

Tipas	Legal Entity Number: 213800NW35DTWHTMX505

Tipas	Target Type: Financial Institution

Tipas	Target Type: State-Owned Enterprise

Tipas	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Tipas	Executive Order 13662 Directive Determination -: Subject to Directive 1

Tipas	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Tipas	Website: www.gpbfs.com.cy