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GPB GLOBAL RESOURCES BV

Sanctioned entity

GPB GLOBAL RESOURCES BV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GPB GLOBAL RESOURCES B.V. · GPB GLOBAL RESOURCES BV · GPB Global Resources BV				[sources]
Incorporation date	not available				[sources]
Legal form	besloten vennootschap met beperkte aansprakelijkheid				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
LEI	549300E5KHMX548FFZ34				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5043463342`				[sources]
Phone	+31205703200				[sources]
Registration number	`53240162` · `TGW3FLEM7K37`				[sources]
Unique Entity ID	`TGW3FLEM7K37`				[sources]
Website	www.gpb-gr.com				[sources]
Status	ACTIVE · Active				[sources]
Address	DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM · DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM, NLD · Dijsselhofplantsoen 14, 1077 BL Amsterdam · Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077 BL, Netherlands · Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Dijsselhofplantsoen 14, 1077 BL Amsterdam	Netherlands

Assets and shares
Asset	Percentage held	Start date	End date
GPB ENERGY SERVICES B.V.	-	2020-02-04	-
GAZPROMBANK LATIN AMERICA VENTURES BV	-	2021-11-18	-
GAZPROMBANK LATIN AMERICA VENTURES BV	-	2020-02-04	-
GPB ENERGY SERVICES B.V.	-	2021-11-19	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 Exclusions118,896

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:

Legal Entity Identifier (LEI) Reference Data216,368

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,099

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nabc-company-6631-gpb-global-resources-bv · usgsa-s4mr5cthv · lei-549300E5KHMX548FFZ34 · oc-companies-nl-53240162 · ua-nazk-company-6631 · ofac-20316

For experts: raw data explorer

Factsheet Descriptions Data sources

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