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Compliance Report

Generate a timestamped, audit-ready compliance report for GBD LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See GBD LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

GBD LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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GBD LIMITED

Entity Russia-Related Sanctions Block
Added/Updated: February 1, 2023
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Expand a section below to see the full record for GBD LIMITED.

Identity Details

Also Known As (Aliases)

  • KOLNET LIMITED F.K.A.
Known Addresses 1
  • Afstralias 6, Limassol, 3017, Cyprus
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 1, 2023

Legal Authorities

  • Executive Order 14024 (Russia)
Identification & Documents

Identity Documents

  • Registration Number: C96489
Additional Information
  • Organization Established Date: 03 Aug 1998
  • Organization Type:: Non-specialized wholesale trade
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.