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GPB-DI HOLDINGS LIMITED

Sanctioned entity
TypeCompany[sources]
NameGPB DI Holdings Ltd · GPB-DI HOLDINGS LIMITED · SIRITIA VENTURES LTD[sources]
AliasSIRITIA VENTURES LTD[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
ICIJ ID12034604[sources]
LEI2138004OMEVX71IU7E09[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4298091059[sources]
Registration numberC 145737 · HE145737 · ΗΕ 145737[sources]
Tax NumberCY10145737M[sources]
Unique Entity IDDFXNG4EQJKG3 · DUWCGE3HH2M7 · LJHCNJKKAQH5[sources]
StatusActive · Εγγεγραμμένη[sources]
Address1 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, GLAFKOS TOWER, 4TH FLOOR, FLAT 401, 1066 NICOSIA[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

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,

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,

(also GPB-DI HOLDINGS LIMITED)

— US SAM Procurement Exclusions,

(also SIRITIA VENTURES LTD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,563

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

United States · OFAC

US SAM Procurement Exclusions105,778

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

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

United States · ITA

US OFAC Consolidated (non-SDN) List1,173

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

United States · OFAC

External databases

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

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,021

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

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data275,646

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

External dataset · GLEIF · non-official source

ICIJ Offshore Leaks Database7,300

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

PermID Open Data4,799

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

Source data IDs: lei-2138004OMEVX71IU7E09 · icijol-12034604 · oc-companies-cy-he145737 · usgsa-s4mr5cths · usgsa-s4mr5czmq · usgsa-s4mr5csc2 · ofac-20314

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting