OFAC UID 40480 · SDN · Entity
GBD LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 1, 2023
Also known as
- KOLNET LIMITED · f.k.a.
Addresses
- Afstralias 6 Limassol 3017 Cyprus
Identifiers
- Registration Number: C96489 (Cyprus)
- Organization Established Date: 03 Aug 1998
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Non-specialized wholesale trade
Remarks
(Linked To: VOLFOVICH, Alexander)