Search OpenSanctions

GPB FINANCIAL SERVICES LIMITED

Bank · Sanctioned entity

GPB FINANCIAL SERVICES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GPB FINANCIAL SERVICES LIMITED · GPB Financial Services Ltd · GPB-FINANCIAL SERVICES LIMITED				[sources]
Incorporation date	2009-02-24				[sources]
Legal form	Financial Institution · State-Owned Enterprise · Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	213800NW35DTWHTMX505				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000917655`				[sources]
Phone	+35725055000				[sources]
Registration number	`C246301` · `E21VV2AKDNA7` · `HE 246301` · `HE246301` · `ΗΕ 246301`				[sources]
SWIFT/BIC	`GPBFCY2L`				[sources]
Tax Number	`10246301D`				[sources]
Website	www.gpbfs.com.cy · gpbfs.com.cy				[sources]
Status	ACTIVE · Active · Εγγεγραμμένη				[sources]
Address	17, Spyrou Kiprianou Avenue, MBC Business Centre, 3rd Floor, LIMASSOL, 4001, Cyprus · ARIANTHI COURT, 2ND FLOOR, 50 AGIAS ZONIS STREET, 3090 LIMASSOL, CYP · Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassol · Arianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassol · CRYSTALSERVE BUSINESS CENTER FLOOR 2 65 SPYROU KYPRIANOU AVE MESA GEITONIA LIMASSOL (LEMESOS) 4003 LIMASSOL (LEMESOS) CYPRUS · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-03-16

Descriptions

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
Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, 4003 Limassol	Cyprus
Arianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassol	Cyprus
Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΕΥΑΝΘΙΑ ΚΑΝΙΑ ΧΑΤΖΗΛΟΙΖΟΥ	Διευθυντής	-	-
ΑΔΑΜΟΣ ΚΙΤΡΟΣ	Διευθυντής	-	-
ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ	Διευθυντής	-	-
IRINA CHUPRYNENKO	Διευθυντής	-	-
CRYSTALSERVE SECRETARIAL LIMITED	Γραμματέας	-	-

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

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

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

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

PermID Open Data2,957

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 Officers1,003

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

External dataset · Cyprus · DRCIP

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: lei-213800NW35DTWHTMX505 · oc-companies-cy-he246301 · ua-nazk-company-6630 · bic-GPBFCY2L · ofac-20315 · ua-nabc-company-6630-gpb-financial-services-limited · usgsa-s4mr5csc3

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk