GPB FINANCIAL SERVICES LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 20315	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 20315

list version published 2026-07-30

Recorded name	Kind
GPB FINANCIAL SERVICES LIMITED	Primary name

Programmes

UKRAINE-EO13662, RUSSIA-EO14024

Addresses recorded

Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090, Cyprus
Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102, Cyprus
Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003, Cyprus

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090, Cyprus",
    "Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102, Cyprus",
    "Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003, Cyprus"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13662",
    "RUSSIA-EO14024"
  ]
}