GPB-DI HOLDINGS LIMITED

Also known as

• SIRITIA VENTURES LTD · a.k.a.

Addresses

• Glafkos Tower, Floor 4, Flat 401, 3 Menandrou Nicosia 1066 Cyprus

Identifiers

• Tax ID No.: CY10145737M (Cyprus)
• Registration Number: HE145737 (Cyprus)
• Legal Entity Number: 2138004OMEVX71IU7E09
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Target Type: State-Owned Enterprise
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)