GPB-DI Holdings Limited

ID: NK-42UUnobTR7xYLAhGVNethY

Под санкциями — санкции ввели: Украина, США с 2016-09-01.

Тип: Компания
Страны: Кипр
Год регистрации: 2004
Дебармент: 6
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

5 записей о санкциях
6 прочих мер
3 альтернативных имени
10 идентификаторов и документов
5 адресов
6 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history