GPB GLOBAL RESOURCES BV

ID: NK-P7dRu6JeZVHsLMkTTj9YWD

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

Тип: Компания
Страны: Нидерланды
Дебармент: 4
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

3 записи о санкциях
4 прочие меры
2 альтернативных имени
5 идентификаторов и документов
3 адреса
5 связанных субъектов

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

Update Sanctions Data

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

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Bulk Screening

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