US Treasury / OFAC
GPB FINANCIAL SERVICES HONG KONG LIMITED
Organisation · ofac-51941
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, ChinaRoom 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, ChinaSuite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, China
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Source ↗Documented connections (1)
- GPB FINANCIAL SERVICES HONG KONG LIMITEDGazprombank Joint Stock Company
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗