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GPB INTERNATIONAL SA

Bank · Sanctioned entity

GPB INTERNATIONAL SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK GPB INTERNATIONAL S.A. · Bank GPB International S.A. · Bank GPB International SA · GPB INTERNATIONAL SA				[sources]
Incorporation date	2013-07-29				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	529900VVDOKMRRAHZ894				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5043463343`				[sources]
Registration number	`B178974` · `VWWYJ3ABNKV5`				[sources]
SWIFT/BIC	`GAZPLULL`				[sources]
Website	www.gazprombank.ru · www.gazprombank.lu				[sources]
Status	ACTIVE · Active				[sources]
Address	15 RUE BENDER LE DOME FLOOR 2 LUXEMBOURG 1229 LUXEMBOURG · 15 rue Bender, 1229 Luxembourg · 15, rue Bender, LUXEMBOURG, 1229, Luxembourg · 8-10, RUE MATHIAS HARDT, 1717 LUXEMBOURG, LUX · 8-10, rue Mathias Hardt, 1717 Luxembourg · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-20	First seen	2023-03-16

Descriptions

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

— US OFAC Consolidated (non-SDN) List, 2024-11-21

For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

— 2024-11-21

Relationships

Address
Full address	Country
8-10, rue Mathias Hardt, 1717 Luxembourg	Luxembourg

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

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

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 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

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mr5csc5 · oc-companies-lu-b178974 · ua-nabc-company-6632-gpb-international-sa · bic-GAZPLULL · lei-529900VVDOKMRRAHZ894 · ofac-20317 · ua-nazk-company-6632

For experts: raw data explorer

Factsheet Descriptions Data sources

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