GMI GLOBAL MANUFACTURING & INTEGRATION LTD

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 1, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

GMI GLOBAL MANUFACTURING AND INTEGRATION LTD · a.k.a.
PRUVIA LIMITED · f.k.a.

Addresses

Afstralias 6 Limassol 3017 Cyprus

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Afstralias 6, Limassol, Cyprus

2 other listed parties share this address

Identifiers

Registration Number: C258701 (Cyprus)
Organization Established Date: 02 Dec 2009
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: VOLFOVICH, Alexander)