US Treasury / OFAC
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Organisation · ofac-40489
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Addresses in source
- Afstralias 6, Limassol, 3017, Cyprus
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- GMI GLOBAL MANUFACTURING AND INTEGRATION LTD
- PRUVIA LIMITED
- GMI Global Manufacturing & Integration LTD
- GMI Global Manufacturing and Integration LTD
- Pruvia Limited
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: VOLFOVICH, Alexander)
Source ↗Documented connections (2)
- GMI GLOBAL MANUFACTURING & INTEGRATION LTDVolfovich Alexander
Owned or Controlled By
OFAC · Source ↗ - Palnychenko IgorGMI GLOBAL MANUFACTURING & INTEGRATION LTD
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗