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GBD LIMITED

Sanctioned entity
TypeCompany[sources]
NameGBD LIMITED · GBD Limited · GBD Ltd[sources]
Other nameKOLNET LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083806801[sources]
Previous nameKolnet Limited[sources]
Registration numberC96489 · HE96489 · XWPGTSHL2FF5[sources]
SectorNon-specialized wholesale trade[sources]
Unique Entity IDXWPGTSHL2FF5[sources]
StatusActive · Στάληκε επιστολή Υπενθύμισης[sources]
AddressAFSTRALIAS 6, 3017 LIMASSOL, CYP · Afstralias 6, 3017 Limassol · Aystralias, 6, LIMASSOL, 3017, Cyprus · CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος · Cyprus[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,283

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:

PermID Open Data3,182

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

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he96489 · ua-nazk-company-7417 · ua-nabc-company-7417-gbd-limited · permid-5083806801 · usgsa-s4mrpc2xj · ofac-40480

For experts: raw data explorer