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GMI GLOBAL MANUFACTURING & INTEGRATION LTD

Sanctioned entity

GMI GLOBAL MANUFACTURING & INTEGRATION LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GMI GLOBAL MANUFACTURING & INTEGRATION LTD · GMI GLOBAL MANUFACTURING AND INTEGRATION LTD · GMI Global Manufacturing & Integration LTD · GMI Global Manufacturing & Integration Ltd · PRUVIA LIMITED				[sources]
Other name	GMI GLOBAL MANUFACTURING & INTEGRATION LTD · GMI GLOBAL MANUFACTURING AND INTEGRATION LTD · GMI Global Manufacturing and Integration LTD · PRUVIA LIMITED				[sources]
Incorporation date	2009-12-02				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083806805`				[sources]
Previous name	Pruvia Limited				[sources]
Registration number	`C258701` · `H3HMZNMLCJN7` · `H3HXRFHBPDN7` · `HE258701` · `XXFNWKQ2ENC5`				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	AFSTRALIAS 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
Afstralias 6, 3017 Limassol	Cyprus

Directors
Director	Role	Start date	End date
Igor Palnychenko	Leader or official of	-	-
ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥ	Γραμματέας	-	-
ALEXANDER VOLFOVICH	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Alexander Volfovich	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-01	-
TREAS-OFAC	Reciprocal	2023-02-01	-
TREAS-OFAC	Reciprocal	2023-02-01	-
TREAS-OFAC	Reciprocal	2023-02-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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 Data2,939

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

OpenCorporates866

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

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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