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Canonical ID: NK-fNpSewUTQrw8pcw7w5kLJK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AFSTRALIAS 6, 3017 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrpc2xs | |||
LegalEntity:address | AFSTRALIAS 6, 3017 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrty1pc | |||
Company:address | CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he258701 | |||
LegalEntity:address | AFSTRALIAS 6, 3017 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrty6ln | |||
LegalEntity:address | AFSTRALIAS 6, 3017 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrty1pd | |||
Organization:address | Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | ofac-40489 | |||
Company:address | Cyprus | permid | permid-5083806805 | ||||
LegalEntity:address | AFSTRALIAS 6, 3017 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrty6lm | |||
Company:address | Aystralias, 6, LIMASSOL, 3017, Cyprus | permid | permid-5083806805 | ||||
Organization:addressEntity | addr-41ced0202d4c1101ca58c6cefbafe5e04dcc2b5a | us_ofac_sdn | ofac-40489 | ||||
Organization:alias | GMI Global Manufacturing and Integration LTD | eng | us_ofac_sdn | ofac-40489 | |||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrty1pd | ||||
Organization:country | cy | us_ofac_sdn | ofac-40489 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrpc2xs | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrty6ln | ||||
Company:country | cy | ext_us_ofac_press_releases | ofac-pr-0ed615c3f5777ce4f9ea9595618e8e647789181e | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrty1pc | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrty6lm | ||||
Company:country | cy | permid | permid-5083806805 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1pd | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6ln | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1pc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6lm | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2xs | ||||
Company:id | 24aa9d837ccf662eba5eb6821ce7a04fd122b422 | permid | permid-5083806805 | ||||
Organization:id | 1a67be91be5df0c4655f10a33b9a9891585251ad | us_trade_csl | ofac-40489 | ||||
Company:id | ee9eb0c168970cb3ee7ce7acc46c8bb805cc1d3f | opencorporates | oc-companies-cy-he258701 | ||||
Organization:id | 62536053128e3238cbf0cb861e7a2f45ae47a8e6 | us_ofac_sdn | ofac-40489 | ||||
LegalEntity:id | cd7de09b63e99cde3e94bace2ff6f6d722f69cc6 | us_sam_exclusions | usgsa-s4mrpc2xs | ||||
LegalEntity:id | 89421e23de96a51920ac3abedb571ff77ea98ca6 | us_sam_exclusions | usgsa-s4mrty1pc | ||||
LegalEntity:id | e5735be63dba35cbeb97fb63e7dd6e8c374a44ac | us_sam_exclusions | usgsa-s4mrty6lm | ||||
Company:id | 91dff90b8e8d58abbc1cf47b1463e96523dc9477 | ext_us_ofac_press_releases | ofac-pr-0ed615c3f5777ce4f9ea9595618e8e647789181e | ||||
LegalEntity:id | fb4fe9d50157a4ac1f54f3e15d7f80098debc723 | us_sam_exclusions | usgsa-s4mrty1pd | ||||
LegalEntity:id | 4084b5ea53d0d1d0d6cffe4b19be69215e05adb3 | us_sam_exclusions | usgsa-s4mrty6ln | ||||
Company:id | 72e41ffbbe7e8468f6463b8f68d70e0f237a5a2f | ext_cy_companies | oc-companies-cy-he258701 | ||||
Company:incorporationDate | 2009-12-02 | permid | permid-5083806805 | ||||
Company:incorporationDate | 2009-12-02 | ext_cy_companies | oc-companies-cy-he258701 | ||||
Organization:incorporationDate | 2009-12-02 | us_ofac_sdn | ofac-40489 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he258701 | ||||
Company:jurisdiction | cy | permid | permid-5083806805 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he258701 | |||
Organization:name | GMI GLOBAL MANUFACTURING & INTEGRATION LTD | us_trade_csl | ofac-40489 | ||||
Company:name | GMI GLOBAL MANUFACTURING & INTEGRATION LTD | ell | ext_cy_companies | oc-companies-cy-he258701 | |||
Company:name | GMI Global Manufacturing & Integration Limited | eng | ext_us_ofac_press_releases | ofac-pr-0ed615c3f5777ce4f9ea9595618e8e647789181e | |||
Organization:name | GMI Global Manufacturing & Integration LTD | eng | us_ofac_sdn | ofac-40489 | |||
LegalEntity:name | GMI GLOBAL MANUFACTURING AND INTEGRATION LTD | eng | us_sam_exclusions | usgsa-s4mrty1pc | |||
LegalEntity:name | GMI GLOBAL MANUFACTURING & INTEGRATION LTD | eng | us_sam_exclusions | usgsa-s4mrpc2xs | |||
Company:name | GMI Global Manufacturing & Integration Ltd | permid | permid-5083806805 | ||||
LegalEntity:name | PRUVIA LIMITED | eng | us_sam_exclusions | usgsa-s4mrty1pd | |||
LegalEntity:name | PRUVIA LIMITED | eng | us_sam_exclusions | usgsa-s4mrty6ln | |||
LegalEntity:name | GMI GLOBAL MANUFACTURING AND INTEGRATION LTD | eng | us_sam_exclusions | usgsa-s4mrty6lm | |||
LegalEntity:notes | (also GMI GLOBAL MANUFACTURING & INTEGRATION LTD) | eng | us_sam_exclusions | usgsa-s4mrty1pc | |||
LegalEntity:notes | (also GMI GLOBAL MANUFACTURING AND INTEGRATION LTD, PRUVIA LIMITED, GMI GLOBAL MANUFACTURING AND INTEGRATION LTD, PRUVIA LIMITED) | eng | us_sam_exclusions | usgsa-s4mrpc2xs | |||
LegalEntity:notes | (also GMI GLOBAL MANUFACTURING & INTEGRATION LTD) | eng | us_sam_exclusions | usgsa-s4mrty1pd | |||
LegalEntity:notes | (also GMI GLOBAL MANUFACTURING & INTEGRATION LTD) | eng | us_sam_exclusions | usgsa-s4mrty6ln | |||
LegalEntity:notes | (also GMI GLOBAL MANUFACTURING & INTEGRATION LTD) | eng | us_sam_exclusions | usgsa-s4mrty6lm | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE258701 | ext_cy_companies | oc-companies-cy-he258701 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE258701 | opencorporates | oc-companies-cy-he258701 | ||||
Company:permId | 5083806805 | permid | permid-5083806805 | ||||
Organization:previousName | Pruvia Limited | eng | us_ofac_sdn | ofac-40489 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40489 | |||
Company:registrationNumber | HE258701 | ell | ext_cy_companies | oc-companies-cy-he258701 | |||
Company:registrationNumber | C 258701 | ell | ext_cy_companies | oc-companies-cy-he258701 | |||
Organization:registrationNumber | C258701 | eng | us_ofac_sdn | ofac-40489 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1241 | ext_us_ofac_press_releases | ofac-pr-0ed615c3f5777ce4f9ea9595618e8e647789181e | ||||
Company:sourceUrl | https://permid.org/1-5083806805 | permid | permid-5083806805 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40489 | us_ofac_sdn | ofac-40489 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he258701 | |||
Company:status | Active | permid | permid-5083806805 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6lm | ||||
Organization:topics | sanction | us_trade_csl | ofac-40489 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6ln | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40489 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1pd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2xs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1pc | ||||
LegalEntity:uniqueEntityId | H3HMZNMLCJN7 | eng | us_sam_exclusions | usgsa-s4mrty1pc | |||
LegalEntity:uniqueEntityId | XXFNWKQ2ENC5 | eng | us_sam_exclusions | usgsa-s4mrpc2xs | |||
LegalEntity:uniqueEntityId | H3HXRFHBPDN7 | eng | us_sam_exclusions | usgsa-s4mrty1pd | |||
LegalEntity:uniqueEntityId | H3HMZNMLCJN7 | eng | us_sam_exclusions | usgsa-s4mrty6lm | |||
LegalEntity:uniqueEntityId | H3HXRFHBPDN7 | eng | us_sam_exclusions | usgsa-s4mrty6ln | |||