ESGet Pro
DataCloud USA › OFAC sanctions

Gmi Global Manufacturing & Integration Ltd

On the SDN listEntityRUSSIA-EO14024

Gmi Global Manufacturing & Integration Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GMI GLOBAL MANUFACTURING AND INTEGRATION LTD · aka
  • PRUVIA LIMITED · fka

Addresses on file

  • Afstralias 6, Limassol 3017, Cyprus

OFAC remarks

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