GMI Global Manufacturing & Integration LTD

ID: NK-fNpSewUTQrw8pcw7w5kLJK

Под санкциями — санкции ввели: Украина, США с 2023-02-01.

Тип: Компания
Страны: Кипр
Год регистрации: 2009
Дебармент: 8
Данные обновлены: 2026-07-11

Полное досье доступно по подписке.

3 записи о санкциях
8 прочих мер
3 альтернативных имени
6 идентификаторов и документов
4 адреса
4 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

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Import change history after each daily update

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Track changes to sanctioned entities and receive alerts

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

Choose file…

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history