Gmi Global Manufacturing & Integration LTD

• OFAC SDN (US)Active listingID 40489

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40489</uid>
      <lastName>GMI GLOBAL MANUFACTURING &amp; INTEGRATION LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: VOLFOVICH, Alexander)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>29630</uid>
          <idType>Registration Number</idType>
          <idNumber>C258701</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>174098</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>157681</uid>
          <idType>Organization Established Date</idType>
          <idNumber>02 Dec 2009</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>62933</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GMI GLOBAL MANUFACTURING AND INTEGRATION LTD</lastName>
        </aka>
        <aka>
          <uid>62934</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>PRUVIA LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>60310</uid>
          <address1>Afstralias 6</address1>
          <city>Limassol</city>
          <postalCode>3017</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GMI GLOBAL MANUFACTURING & INTEGRATION LTD

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  GMI GLOBAL MANUFACTURING AND INTEGRATION LTD · PRUVIA LIMITED

  Countries

  Cyprus

  Addresses

  Afstralias 6, Limassol, 3017, Cyprus

  Identifiers

  Registration Number: C258701

  Organization Established Date: 02 Dec 2009

  Linked to (per list)

  VOLFOVICH, Alexander

  Remarks

  (Linked To: VOLFOVICH, Alexander)

No linked parties recorded on the lists.

No list changes detected since monitoring began.