Lists of sanctions
18.227.24.45
17.09.2024 06:09:52

GMI GLOBAL MANUFACTURING & INTEGRATION LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VOLFOVICH, Alexander)
Date of publication 01.02.2023

Names (3)

Last name/Name GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Full name/Name GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Type Name
Last name/Name GMI GLOBAL MANUFACTURING AND INTEGRATION LTD
Full name/Name GMI GLOBAL MANUFACTURING AND INTEGRATION LTD
Type Alias
Quality Strong
Last name/Name PRUVIA LIMITED
Full name/Name PRUVIA LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Afstralias 6
City Limassol
Country Cyprus
Postal code 3
Full address Afstralias 6, Limassol, 3017, Cyprus

Identification documents (3)

Type Registration Number: C258701
Country Cyprus
Type Organization Established Date: 02 Dec 2009
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.09.2024. 05:15
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