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GPB-DI HOLDINGS LIMITED

Sanctioned
SIRITIA VENTURES LTD
Type
organization
Subtype
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
70020314
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
20314
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
50020314
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

  • SIRITIA VENTURES LTDAlias
    OFAC ↗
    Record provenance
    ID
    20314
    SHA-256
    beb4fd686df06b805583c241ef94b1c124c7b10f06a3e11be9576b6cb2ca1527
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GPB-DI HOLDINGS LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    20314
    SHA-256
    beb4fd686df06b805583c241ef94b1c124c7b10f06a3e11be9576b6cb2ca1527
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CY10145737MTAX_ID
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    70020314
    SHA-256
    994ca0e0d925b1e25a086f83b0ce237088815a488d83454866bfc976e8b3a491
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2138004OMEVX71IU7E09LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020314
    SHA-256
    994ca0e0d925b1e25a086f83b0ce237088815a488d83454866bfc976e8b3a491
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • HE145737REGISTRATION_NUMBER
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    70020314
    SHA-256
    994ca0e0d925b1e25a086f83b0ce237088815a488d83454866bfc976e8b3a491
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20314OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020314
    SHA-256
    994ca0e0d925b1e25a086f83b0ce237088815a488d83454866bfc976e8b3a491
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CY10145737MTAX_ID
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    50020314
    SHA-256
    9aa87475b35e493cb81bc6d1f993977e552a4e32b4957fec45dfe4ceed2ff74b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2138004OMEVX71IU7E09LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020314
    SHA-256
    9aa87475b35e493cb81bc6d1f993977e552a4e32b4957fec45dfe4ceed2ff74b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • HE145737REGISTRATION_NUMBER
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    50020314
    SHA-256
    9aa87475b35e493cb81bc6d1f993977e552a4e32b4957fec45dfe4ceed2ff74b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20314OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020314
    SHA-256
    9aa87475b35e493cb81bc6d1f993977e552a4e32b4957fec45dfe4ceed2ff74b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • HE145737REGISTRATION_NUMBER
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    20314
    SHA-256
    ad1ca0239f443f9e3b0275bd41ef92f97639471028acb6a74d4e7985cb1b6525
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2138004OMEVX71IU7E09LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    20314
    SHA-256
    ad1ca0239f443f9e3b0275bd41ef92f97639471028acb6a74d4e7985cb1b6525
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20314OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20314
    SHA-256
    ad1ca0239f443f9e3b0275bd41ef92f97639471028acb6a74d4e7985cb1b6525
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CY10145737MTAX_ID
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    20314
    SHA-256
    ad1ca0239f443f9e3b0275bd41ef92f97639471028acb6a74d4e7985cb1b6525
    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
    20314
    SHA-256
    beb4fd686df06b805583c241ef94b1c124c7b10f06a3e11be9576b6cb2ca1527
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)