GMI Global Manufacturing & Integration LTD

Sanctioned entity

Cyprus. Named in 4 sanctions listings.

Summary

(also GMI GLOBAL MANUFACTURING & INTEGRATION LTD)

(also PRUVIA LIMITED, GMI GLOBAL MANUFACTURING AND INTEGRATION LTD, PRUVIA LIMITED, GMI GLOBAL MANUFACTURING AND INTEGRATION LTD)

Sanctions and listings4

Listed
31 Oct 2024
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40489treasury.gov ofac.treasury.gov
Listed
31 Mar 2023
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Members and officers1

Igkor PALNITSENKOSanctionedDebarred
Leader or official of
Born 4 Jan 1969Cyprus

Owned by1

Aleksandr VOLFOVICHSanctionedDebarred
Share not stated
Owned or Controlled ByBelarusCyprusRussia

Identifiers3

Identifier	Number	Issued by
ID number	C258701
Registration number	C258701
Registration number	C258701	Cyprus

Other names4

Also known as3

GMI Global Manufacturing and Integration LTDPRUVIA LIMITEDGMI GLOBAL MANUFACTURING AND INTEGRATION LTD

Previously known as1

Names the source records this subject as having used before.

Pruvia Limited

Addresses1

Afstralias 6, 3017 Limassol

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