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GMI GLOBAL MANUFACTURING & INTEGRATION LTD

Entity · Limassol · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Afstralias 6, Limassol, 3017, CY
Afstralias 6, Limassol, 3017, CY
Also known as
GMI GLOBAL MANUFACTURING AND INTEGRATION LTD; PRUVIA LIMITED
Identifiers
Registration Number, C258701, CY; Organization Established Date, 02 Dec 2009; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
(Linked To: VOLFOVICH, Alexander)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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