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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 & Integration LTD · GMI Global Manufacturing & Integration Ltd				[sources]
Other name	GMI Global Manufacturing and Integration LTD				[sources]
Incorporation date	2009-12-02				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C258701` · `HE258701`				[sources]
OGRN	`C258701`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083806805`				[sources]
Previous name	Pruvia Limited				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Afstralias 6, 3017 Limassol · Aystralias, 6, LIMASSOL, 3017, Cyprus · Cyprus · Αυστραλίας, 6, 3017, Λεμεσός, Κύπρος				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-30				[sources]
Last changed	2024-02-29	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Afstralias 6, 3017 Limassol	Cyprus

Directors
Director	Role	Start date	End date
PALNYCHENKO Igor	Leader or official of	-	-
ΙΓΚΟΡ ΠΑΛΝΙΤΣΕΝΚΟ	Διευθυντής	-	-
ALEXANDER VOLFOVICH	Διευθυντής	-	-
ΕΛΕΝΗ ΚΥΡΜΙΣΙΗ	Γραμματέας	-	-

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Cyprus Companies and Corporate Officers1,131

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-40489 · ua-nabc-company-7418-gmi-global-manufacturing-integration-ltd · oc-companies-cy-he258701 · permid-5083806805 · ua-nazk-company-7418

For experts: raw data explorer

Factsheet Data sources

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