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GMI GLOBAL MANUFACTURING & INTEGRATION LTD

Sanctioned entity
TypeCompany[sources]
NameGMI GLOBAL MANUFACTURING & INTEGRATION LTD · GMI GLOBAL MANUFACTURING AND INTEGRATION LTD · GMI Global Manufacturing & Integration LTD · GMI Global Manufacturing & Integration Ltd · PRUVIA LIMITED[sources]
Other nameGMI GLOBAL MANUFACTURING & INTEGRATION LTD · GMI GLOBAL MANUFACTURING AND INTEGRATION LTD · GMI Global Manufacturing and Integration LTD · PRUVIA LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083806805[sources]
Previous namePruvia Limited[sources]
Registration numberC258701 · H3HMZNMLCJN7 · H3HXRFHBPDN7 · HE258701 · XXFNWKQ2ENC5[sources]
Unique Entity IDH3HMZNMLCJN7 · H3HXRFHBPDN7 · XXFNWKQ2ENC5[sources]
StatusActive · Στάληκε επιστολή Υπενθύμισης[sources]
AddressAFSTRALIAS 6, 3017 LIMASSOL, CYP · Afstralias 6, 3017 Limassol · Aystralias, 6, LIMASSOL, 3017, Cyprus · CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος · Cyprus[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: usgsa-s4mrty6lm · ofac-40489 · NK-Y9n73Pykwt4juHmApej6Wi · usgsa-s4mrty1pd · usgsa-s4mrty1pc · NK-JPCzjfYFwDEhPn6pAGbMqz · oc-companies-cy-he258701 · ua-nabc-company-7418-gmi-global-manufacturing-integration-ltd · permid-5083806805 · usgsa-s4mrty6ln · ua-nazk-company-7418 · usgsa-s4mrpc2xs

For experts: raw data explorer