GPB FINANCIAL SERVICES HONG KONG LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- 31/F, Tower Two, Times Square, 1 Matheson Street Hong Kong China
- Room 1307-8, Dominion Center 43-59, Queen's Road East Hong Kong China
- Suite 5711, Two International Finance Centre, 8 Finance Street Hong Kong China
Identifiers
- Company Number: 2045244 (Hong Kong)
- Business Registration Number: 62825785 (Hong Kong)
- Legal Entity Number: 254900ITGX90ZPLVYA65
- Target Type: Financial Institution
- Target Type: State-Owned Enterprise
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: GAZPROMBANK JOINT STOCK COMPANY)