GPB FINANCIAL SERVICES HONG KONG LIMITED

Identifications

Company Number 2045244 (HK)
Business Registration Number 62825785 (HK)
Legal Entity Number 254900ITGX90ZPLVYA65
Target Type Financial Institution
Target Type State-Owned Enterprise

Addresses

31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, CN
Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, CN
Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, CN

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024

(Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024

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