OFAC-SDNorganizationRUSSIA-EO14024
Is GPB FINANCIAL SERVICES HONG KONG LIMITED on a sanctions list?
Yes. GPB FINANCIAL SERVICES HONG KONG LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: GAZPROMBANK JOINT STOCK COMPANY)
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
ID Documents
- Company Number: 2045244 · HK
- Business Registration Number: 62825785 · HK
- Legal Entity Number: 254900ITGX90ZPLVYA65
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- Target Type: State-Owned Enterprise
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is GPB FINANCIAL SERVICES HONG KONG LIMITED on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.