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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GMI GLOBAL MANUFACTURING AND INTEGRATION LTD · GMI Global Manufacturing & Integration Limited · GMI Global Manufacturing & Integration Ltd · PRUVIA LIMITED | [sources] | |||
| Alias | GMI Global Manufacturing and Integration LTD | [sources] | |||
| Incorporation date | [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 | C 258701 · C258701 · HE258701 | [sources] | |||
| Unique Entity ID | H3HMZNMLCJN7 · H3HXRFHBPDN7 · XXFNWKQ2ENC5 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GMI GLOBAL MANUFACTURING AND INTEGRATION LTD, PRUVIA LIMITED, GMI GLOBAL MANUFACTURING AND INTEGRATION LTD, PRUVIA LIMITED)
(also GMI GLOBAL MANUFACTURING & INTEGRATION LTD)
(also GMI GLOBAL MANUFACTURING & INTEGRATION LTD)
(also GMI GLOBAL MANUFACTURING & INTEGRATION LTD)
(also GMI GLOBAL MANUFACTURING & INTEGRATION LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrpc2xs · oc-companies-cy-he258701 · usgsa-s4mrty6ln · usgsa-s4mrty6lm · usgsa-s4mrty1pd · permid-5083806805 · ofac-40489 · ofac-pr-0ed615c3f5777ce4f9ea9595618e8e647789181e · usgsa-s4mrty1pcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Afstralias 6, 3017 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| IGKOR PALNITSENKO Sanctioned entity | Leader or official of | - | - | |
| ALEXANDER VOLFOVICH | Διευθυντής | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Volfovich Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥ | Γραμματέας | - | - |