OFAC UID 40489 · SDN · Entity
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 1, 2023
Also known as
- GMI GLOBAL MANUFACTURING AND INTEGRATION LTD · a.k.a.
- PRUVIA LIMITED · f.k.a.
Addresses
- Afstralias 6 Limassol 3017 Cyprus
Identifiers
- Registration Number: C258701 (Cyprus)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 02 Dec 2009
Remarks
(Linked To: VOLFOVICH, Alexander)