SDN list · entry 20314
GPB-DI HOLDINGS LIMITED
Yes. GPB-DI HOLDINGS LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 20314, added on September 1, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GPB-DI HOLDINGS LIMITED | Primary name | strong |
| SIRITIA VENTURES LTD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | CY10145737M | Cyprus |
| Registration Number | HE145737 | Cyprus |
| Legal Entity Number | 2138004OMEVX71IU7E09 | not published |
Details published by OFAC
| Address | Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066, Cyprus |
|---|---|
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
| Target Type | State-Owned Enterprise |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)