Statements: PRUVIA LIMITED

Canonical ID: NK-fNpSewUTQrw8pcw7w5kLJK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAFSTRALIAS 6, 3017 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrty1pc
LegalEntity:addressAFSTRALIAS 6, 3017 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrty1pd
Organization:addressAfstralias 6, 3017 Limassolengus_ofac_sdnofac-40489
LegalEntity:addressAFSTRALIAS 6, 3017 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrpc2xs
LegalEntity:addressAFSTRALIAS 6, 3017 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrty6ln
LegalEntity:addressAFSTRALIAS 6, 3017 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrty6lm
Company:addressCITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he258701
Company:addressAystralias, 6, LIMASSOL, 3017, Cypruspermidpermid-5083806805
Company:addressCypruspermidpermid-5083806805
Organization:addressEntityaddr-2c295ded9d6f23615440451589ebbc19cd5ac46cengus_ofac_sdnofac-40489
Organization:aliasGMI Global Manufacturing and Integration LTDengus_ofac_sdnofac-40489
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrpc2xs
Company:countrycypermidpermid-5083806805
Organization:countrycyengus_ofac_sdnofac-40489
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty6ln
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty1pd
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty6lm
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty1pc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pd
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2xs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ln
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pc
Company:id24aa9d837ccf662eba5eb6821ce7a04fd122b422permidpermid-5083806805
Company:id91c80c8c4951e9c726599c51911017e8e6a3cb10ext_cy_companiesoc-companies-cy-he258701
LegalEntity:id32651b8b87695305069d7581fe4a4bbbe9b83cc0engus_sam_exclusionsusgsa-s4mrpc2xs
LegalEntity:ide5516bf57c0cc4fb226cf7166d534338b16fc1d6engus_sam_exclusionsusgsa-s4mrty1pc
LegalEntity:idecf655d1f9bfd7556d1edb18e76543561d937e51engus_sam_exclusionsusgsa-s4mrty6lm
LegalEntity:id61eef344f1e978fe7380cb1239eed6532891ea90engus_sam_exclusionsusgsa-s4mrty1pd
LegalEntity:id68740b74596ac9af1474f500912799551238a6b2engus_sam_exclusionsusgsa-s4mrty6ln
Organization:id1a67be91be5df0c4655f10a33b9a9891585251adus_trade_cslofac-40489
Organization:id91091b2b9899ac1104697c29b208b8ac2bcc3ecaengus_ofac_sdnofac-40489
Company:incorporationDate2009-12-02ellext_cy_companiesoc-companies-cy-he258701
Organization:incorporationDate2009-12-02engus_ofac_sdnofac-40489
Company:incorporationDate2009-12-02permidpermid-5083806805
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he258701
Company:jurisdictioncypermidpermid-5083806805
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he258701
LegalEntity:nameGMI GLOBAL MANUFACTURING AND INTEGRATION LTDengus_sam_exclusionsusgsa-s4mrty6lm
LegalEntity:namePRUVIA LIMITEDengus_sam_exclusionsusgsa-s4mrty6ln
Organization:nameGMI Global Manufacturing & Integration LTDengus_ofac_sdnofac-40489
Organization:nameGMI GLOBAL MANUFACTURING & INTEGRATION LTDus_trade_cslofac-40489
LegalEntity:namePRUVIA LIMITEDengus_sam_exclusionsusgsa-s4mrty1pd
Company:nameGMI Global Manufacturing & Integration Ltdpermidpermid-5083806805
Company:nameGMI GLOBAL MANUFACTURING & INTEGRATION LTDellext_cy_companiesoc-companies-cy-he258701
LegalEntity:nameGMI GLOBAL MANUFACTURING AND INTEGRATION LTDengus_sam_exclusionsusgsa-s4mrty1pc
LegalEntity:nameGMI GLOBAL MANUFACTURING & INTEGRATION LTDengus_sam_exclusionsusgsa-s4mrpc2xs
LegalEntity:notes(also GMI GLOBAL MANUFACTURING & INTEGRATION LTD)engus_sam_exclusionsusgsa-s4mrty1pd
LegalEntity:notes(also GMI GLOBAL MANUFACTURING AND INTEGRATION LTD, PRUVIA LIMITED, GMI GLOBAL MANUFACTURING AND INTEGRATION LTD, PRUVIA LIMITED)engus_sam_exclusionsusgsa-s4mrpc2xs
LegalEntity:notes(also GMI GLOBAL MANUFACTURING & INTEGRATION LTD)engus_sam_exclusionsusgsa-s4mrty6lm
LegalEntity:notes(also GMI GLOBAL MANUFACTURING & INTEGRATION LTD)engus_sam_exclusionsusgsa-s4mrty1pc
LegalEntity:notes(also GMI GLOBAL MANUFACTURING & INTEGRATION LTD)engus_sam_exclusionsusgsa-s4mrty6ln
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE258701ellext_cy_companiesoc-companies-cy-he258701
Company:permId5083806805permidpermid-5083806805
Organization:previousNamePruvia Limitedengus_ofac_sdnofac-40489
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40489
Company:registrationNumberHE258701ellext_cy_companiesoc-companies-cy-he258701
Organization:registrationNumberC258701engus_ofac_sdnofac-40489
Company:registrationNumberC 258701ellext_cy_companiesoc-companies-cy-he258701
Company:sourceUrl https://permid.org/1-5083806805permidpermid-5083806805
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40489engus_ofac_sdnofac-40489
Company:statusActivepermidpermid-5083806805
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he258701
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lm
Organization:topicssanctionengus_ofac_sdnofac-40489
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2xs
Organization:topicssanctionus_trade_cslofac-40489
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ln
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pd
LegalEntity:uniqueEntityIdH3HMZNMLCJN7engus_sam_exclusionsusgsa-s4mrty1pc
LegalEntity:uniqueEntityIdH3HXRFHBPDN7engus_sam_exclusionsusgsa-s4mrty6ln
LegalEntity:uniqueEntityIdH3HXRFHBPDN7engus_sam_exclusionsusgsa-s4mrty1pd
LegalEntity:uniqueEntityIdH3HMZNMLCJN7engus_sam_exclusionsusgsa-s4mrty6lm
LegalEntity:uniqueEntityIdXXFNWKQ2ENC5engus_sam_exclusionsusgsa-s4mrpc2xs
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