NK-fLgQKSa8hC67CnvcJk6YUQ Organization: addressArianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassol eng us_ofac_cons ofac-20315 2023-11-17 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: addressAgios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassol eng us_ofac_cons ofac-20315 2023-11-17 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: addressEntityaddr-518f47a738c2a33be34144830bbfd3511cffffbf eng us_ofac_cons ofac-20315 2023-11-02 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: addressEntityaddr-9b09f8374833d4694a16394f4fef874e1f84ae05 eng us_ofac_cons ofac-20315 2023-11-02 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: countrycy eng us_ofac_cons ofac-20315 2023-04-20 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: id36da4865f4f1c0f7c25d60a55e28cf476931f7e8 us_trade_csl ofac-20315 2024-05-07 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: id2d5e3ec020a72e6faf1e38fdd1e0a5b3427a0124 eng us_ofac_cons ofac-20315 2023-11-17 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: nameGPB FINANCIAL SERVICES LIMITED eng us_ofac_cons ofac-20315 2023-04-20 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: nameGPB FINANCIAL SERVICES LIMITED us_trade_csl ofac-20315 2024-05-07 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_cons ofac-20315 2023-04-20 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: registrationNumberHE 246301 eng us_ofac_cons ofac-20315 2023-04-20 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: sourceUrleng us_ofac_cons ofac-20315 2023-04-20 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: topicssanction eng us_ofac_cons ofac-20315 2023-04-20 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: topicssanction us_trade_csl ofac-20315 2024-05-07 NK-fLgQKSa8hC67CnvcJk6YUQ Organization: websiteeng us_ofac_cons ofac-20315 2023-04-20 