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GPB-DI HOLDINGS LIMITED

Sanctioned entity

GPB-DI HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GPB DI Holdings Ltd · GPB-DI HOLDINGS LIMITED				[sources]
Other name	SIRITIA VENTURES LTD				[sources]
Incorporation date	2004-02-17				[sources]
Legal form	State-Owned Enterprise · Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	12034604				[sources]
LEI	2138004OMEVX71IU7E09				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4298091059`				[sources]
Registration number	`C145737` · `DFXNG4EQJKG3` · `HE145737` · `ΗΕ 145737`				[sources]
Tax Number	`CY10145737M`				[sources]
Unique Entity ID	`DFXNG4EQJKG3`				[sources]
Status	ACTIVE · Active · Εγγεγραμμένη				[sources]
Address	1 LAMPOUSAS, 1095 NICOSIA, CYP · Cyprus · GLAFKOS TOWER, Floor 4, Flat 401, Μενάνδρου, 3, 1066, Λευκωσία, Κύπρος · Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosia · MENANDROU 3, 1066 NICOSIA				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

— US OFAC Consolidated (non-SDN) List, 2024-11-21

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

— US OFAC Specially Designated Nationals (SDN) List, 2024-11-21

Relationships

Address
Full address	Country
Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosia	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
MELVILLE CAPITAL RESOURCES LIMITED	-	2012-01-09	-

Directors
Director	Role	Start date	End date
ACORUS INVESTMENTS LIMITED	Διευθυντής	-	-
EVGENIA SODNOMOVA	Διευθυντής	-	-
GPB-DI TECHNOLOGY LIMITED	Γραμματέας	-	-
ANASTASIA AKATYEVA	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-
Gazprombank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

ICIJ Offshore Leaks Database50,107

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Cyprus Companies and Corporate Officers1,017

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data216,368

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-cy-he145737 · ofac-20314 · ua-nabc-company-6633-gpb-di-holdings-limited · ua-nazk-company-6633 · lei-2138004OMEVX71IU7E09 · icijol-12034604 · usgsa-s4mr5cths

For experts: raw data explorer

Factsheet Descriptions Data sources

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