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2026-10-29 03:28 UTC

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GPB FINANCIAL SERVICES LIMITED

Sanctioned
Type
organization
Subtype
financial services
Country
Cyprus
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020315
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
20315
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50020315
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GPB FINANCIAL SERVICES LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    20315
    SHA-256
    80cbdbf80cd4619982f811461f617342ee33d02f61ada5cd21b9848e6b54deb6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 213800NW35DTWHTMX505LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020315
    SHA-256
    84ce56d45a08c759bec991c254cb889cae36341cd52cf4dd26850895c70fb6bb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • C246301REGISTRATION_NUMBER
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    70020315
    SHA-256
    84ce56d45a08c759bec991c254cb889cae36341cd52cf4dd26850895c70fb6bb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • HE 246301REGISTRATION_NUMBER
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    70020315
    SHA-256
    84ce56d45a08c759bec991c254cb889cae36341cd52cf4dd26850895c70fb6bb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20315OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020315
    SHA-256
    84ce56d45a08c759bec991c254cb889cae36341cd52cf4dd26850895c70fb6bb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 10246301DTAX_ID
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    70020315
    SHA-256
    84ce56d45a08c759bec991c254cb889cae36341cd52cf4dd26850895c70fb6bb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.gpbfs.com.cyWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020315
    SHA-256
    84ce56d45a08c759bec991c254cb889cae36341cd52cf4dd26850895c70fb6bb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • C246301REGISTRATION_NUMBER
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    50020315
    SHA-256
    9b2976b638301a972aadd3cd6e9e01387b8e4a444bb682c4c6b576d9898e13f0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • HE 246301REGISTRATION_NUMBER
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    50020315
    SHA-256
    9b2976b638301a972aadd3cd6e9e01387b8e4a444bb682c4c6b576d9898e13f0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 10246301DTAX_ID
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    50020315
    SHA-256
    9b2976b638301a972aadd3cd6e9e01387b8e4a444bb682c4c6b576d9898e13f0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 213800NW35DTWHTMX505LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020315
    SHA-256
    9b2976b638301a972aadd3cd6e9e01387b8e4a444bb682c4c6b576d9898e13f0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.gpbfs.com.cyWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020315
    SHA-256
    9b2976b638301a972aadd3cd6e9e01387b8e4a444bb682c4c6b576d9898e13f0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20315OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020315
    SHA-256
    9b2976b638301a972aadd3cd6e9e01387b8e4a444bb682c4c6b576d9898e13f0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 10246301DTAX_ID
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    20315
    SHA-256
    51cfec5af27311f8b3732063d2d1e46f62215d423c7b18d19b3a1085b9cdea51
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.gpbfs.com.cyWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20315
    SHA-256
    51cfec5af27311f8b3732063d2d1e46f62215d423c7b18d19b3a1085b9cdea51
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C246301REGISTRATION_NUMBER
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    20315
    SHA-256
    51cfec5af27311f8b3732063d2d1e46f62215d423c7b18d19b3a1085b9cdea51
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 213800NW35DTWHTMX505LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    20315
    SHA-256
    51cfec5af27311f8b3732063d2d1e46f62215d423c7b18d19b3a1085b9cdea51
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HE 246301REGISTRATION_NUMBER
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    20315
    SHA-256
    51cfec5af27311f8b3732063d2d1e46f62215d423c7b18d19b3a1085b9cdea51
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20315OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20315
    SHA-256
    51cfec5af27311f8b3732063d2d1e46f62215d423c7b18d19b3a1085b9cdea51
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CyprusOperation
    OFAC ↗
    Record provenance
    ID
    20315
    SHA-256
    80cbdbf80cd4619982f811461f617342ee33d02f61ada5cd21b9848e6b54deb6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)