Search OpenSanctions

GBD LIMITED

Sanctioned entity

GBD LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GBD LIMITED · GBD Limited · GBD Ltd				[sources]
Other name	KOLNET LIMITED				[sources]
Incorporation date	1998-08-03				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083806801`				[sources]
Previous name	Kolnet Limited				[sources]
Registration number	`C96489` · `HE96489` · `XWPGTSHL2FF5`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	AFSTRALIAS 6, 3017 LIMASSOL, CYP · Afstralias 6, 3017 Limassol · Aystralias, 6, LIMASSOL, 3017, Cyprus · CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος · Cyprus				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Afstralias 6, 3017 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣ	Γραμματέας · Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Alexander Volfovich	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-7417-gbd-limited · ua-nazk-company-7417 · oc-companies-cy-he96489 · ofac-40480 · usgsa-s4mrpc2xj · permid-5083806801

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk