GPB INTERNATIONAL SA

• SanctionsRecords foundSanctioned by 1 authority: US CSL (SSI). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Luxembourg. Separately, 8 of the sanctions authorities this system reads have designated companies registered in Luxembourg — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (SSI)Active

  RUSSIA-EO14024

  Designation date not published by this authority · US Consolidated Screening List

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designation date not published by this authority · US Consolidated Screening List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

GPB INTERNATIONAL SA

Also known as

GPB INTERNATIONAL SA

Jurisdiction

LU

Registration number

B178974

Legal form

Société anonyme

Address

15, Rue Bender, Luxembourg, 1229

Website

www.gazprombank.lu ↗

First recorded here

28 Aug 2026

1. Sanction listed: US CSL (SSI) — RUSSIA-EO14024

   28 Aug 2026 · US Consolidated Screening List

2. Sanction listed: US CSL (SSI) — UKRAINE-EO13662

   28 Aug 2026 · US Consolidated Screening List

3. Identifier recorded: REG_NUMBER 529900VVDOKMRRAHZ894

   28 Aug 2026 · US Consolidated Screening List

4. Identifier recorded: REG_NUMBER B178974

   28 Aug 2026 · US Consolidated Screening List

5. Alias recorded: GPB INTERNATIONAL SA

   28 Aug 2026 · US Consolidated Screening List

6. First recorded: GPB INTERNATIONAL SA

   28 Aug 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 15, Rue Bender, Luxembourg.

• Fact

  reg_number:529900VVDOKMRRAHZ894

  Registered identifier

  Evidence

  SSI-20317

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  reg_number:B178974

  Registered identifier

  Evidence

  SSI-20317

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  gpb international

  Legal name

  Evidence

  SSI-20317

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  LU

  Jurisdiction

  Evidence

  SSI-20317

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — RUSSIA-EO14024

  Designation

  Evidence

  SSI-20317

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-20317

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  www.gazprombank.lu

  Website

  Evidence

  SSI-20317

  Read 18 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

5 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

B178974LUvia US Consolidated Screening List

Registration number

529900VVDOKMRRAHZ894LUvia US Consolidated Screening List