Active SanctionorganizationID: NK-Ks7DrkyHenPfM92oyXX9LW
Gpb-factoring OOO
Общество с ограниченной ответственностью "ГПБ-Факторинг"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Gpb-factoring OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gpb-factoring OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "ГПБ-Факторинг" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sg Msk, Ao
открытое акционерное общество «Страховая группа МСК»
Aktsionernoe Obshchestvo Moskovski Mashinostroitelny Eksperimentalny Zavod - Kompozitsionnye Tekhnologii
Акционерное общество "Московский машиностроительный экспериментальный завод -Композиционные технологии"
Kontsern Orion Oao
Акционерное общество "Концерн "Орион"
Transneft-media, OOO
Транснефт-медя Уо
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only