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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	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C246301` · `HE 246301` · `HE246301` · `ΗΕ 246301`				[sources]
LEI	213800NW35DTWHTMX505				[sources]
OGRN	`HE 246301`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000917655`				[sources]
Phone	+35725055000				[sources]
SWIFT/BIC	`GPBFCY2L`				[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 · 3090, Кипр, Лимасол, Арианти Корт, 2-й этаж, улица Агиас Зонис, 50 · 3090, Кіпр, Лімасол, Аріанті Корт, 2-й поверх, вулиця Агіас Зоніс, 50 · 65 Spyrou Kyprianou Ave,Mesa Geitonia Crystalserve Business Center 4003 LIMASSOL CYPRUS · Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassol · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2010-06-05				[sources]
Modified on	2023-09-05				[sources]
Last changed	2024-02-12	Last checked	2024-04-24	First seen	2023-03-16

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
Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassol	Cyprus
Arianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassol	Cyprus

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

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-
Gazprombank	-	2017-06-22	2022-09-16

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 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)

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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

External databases

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

LSEG PermID Open Data2,452

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

Cyprus Companies and Corporate Officers1,126

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Legal Entity Identifier (LEI) Reference Data54,075

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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