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GPB INTERNATIONAL SA

Sanctioned entity

GPB INTERNATIONAL SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank GPB International S.A. · Bank GPB International SA · GPB INTERNATIONAL SA				[sources]
Incorporation date	2013-07-29				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
Registration number	`B178974`				[sources]
Keywords	Банки та фінансові установи				[sources]
LEI	529900VVDOKMRRAHZ894				[sources]
OGRN	`B178974`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5043463343`				[sources]
SWIFT/BIC	`GAZPLULL`				[sources]
Website	www.gazprombank.ru · www.gazprombank.lu				[sources]
Status	ACTIVE · Active				[sources]
Address	15 rue Bender, 1229 Luxembourg · 15, rue Bender, LUXEMBOURG, 1229, Luxembourg · 1717, 8-10, Luxembourg, rue Mathias Hardt · 1717, 8-10, Люксембург, вулиця Матіаса Хардта · 1717, 8-10, Люксембург, улица Матиаса Хардта · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-02-23				[sources]
Last changed	2024-03-05	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
8-10, rue Mathias Hardt, 1717 Luxembourg	Luxembourg

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data56,394

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nabc-company-6632-gpb-international-sa · ua-nazk-company-6632 · oc-companies-lu-b178974 · ofac-20317 · lei-529900VVDOKMRRAHZ894

For experts: raw data explorer

Factsheet Descriptions Data sources

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