GPB FINANCIAL SERVICES LIMITED

Identifications

Registration ID HE 246301 (CY)
Registration Number C246301 (CY)
Tax ID No. 10246301D (CY)
Legal Entity Number 213800NW35DTWHTMX505
Website www.gpbfs.com.cy
Target Type Financial Institution
Target Type State-Owned Enterprise

Addresses

Arianthi Court, 2nd floor, 50 Agias Zonis Street, 3090, Limassol, CY
Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102, Limassol, CY
Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, 4003, Limassol, CY

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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