GPB FINANCIAL SERVICES LIMITED

Addresses

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

Identifiers

• Registration ID: HE 246301 (Cyprus)
• Registration Number: C246301 (Cyprus)
• Tax ID No.: 10246301D (Cyprus)
• Legal Entity Number: 213800NW35DTWHTMX505
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Website: www.gpbfs.com.cy
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Target Type: Financial Institution
• Target Type: State-Owned Enterprise

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)