Database Of Legal
Entities Under Sanctions
UA
EN
Main page
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Name in Ukrainian
Address
Republic of Cyprus
/
Limassol
/
Afstralias 6, Limassol 3017, Cyprus
Country of Registration
Republic of Cyprus
Registration data
ΗΕ 258701
Date of Implementation of Sanctions
2023-02-01
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
Volfovich, Alexander