SDN list · entry 20315
GPB FINANCIAL SERVICES LIMITED
Yes. GPB FINANCIAL SERVICES 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 20315, added on September 1, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 FINANCIAL SERVICES LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | HE 246301 | Cyprus |
| Registration Number | C246301 | Cyprus |
| Tax ID No. | 10246301D | Cyprus |
| Legal Entity Number | 213800NW35DTWHTMX505 | not published |
Details published by OFAC
| Address | Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090, CyprusAgios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102, CyprusSpyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003, Cyprus |
|---|---|
| Website | www.gpbfs.com.cy |
| 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 | Financial InstitutionState-Owned Enterprise |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)