Last Updated: January 19, 2026
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Aliases
GMI GLOBAL MANUFACTURING AND INTEGRATION LTD; PRUVIA LIMITED
Nationality
Cyprus
Address
Afstralias 6, Limassol, 3017, Cyprus
Reg. ID
C258701, Registration Number
Official reason
GMI Global Manufacturing & Integration Limited, located in Cyprus, and involved in a contractual relationship between Alexander Volfovich and Jonatan Zimenkov. Alexander Volfovich was designated pursuant to E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or...
Other Information
https://home.treasury.gov/news/press-releases/jy1241
Date of listing
2023-02-01
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline