Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationUKRAINE-EO13662RUSSIA-EO14024

Is GPB FINANCIAL SERVICES LIMITED on a sanctions list?

Q: Is GPB FINANCIAL SERVICES LIMITED on a sanctions list?

Yes. GPB FINANCIAL SERVICES LIMITED is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. GPB FINANCIAL SERVICES LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)

Addresses

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

ID Documents

Registration ID: HE 246301 · CY
Registration Number: C246301 · CY
Tax ID No.: 10246301D · CY
Legal Entity Number: 213800NW35DTWHTMX505
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination -: Subject to Directive 1
Website: www.gpbfs.com.cy
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 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.