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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AUSTINSHIP MANAGEMENT PRIVATE LIMITED · AUSTINSHIP MANAGEMENT PVT LTD · Austinship Management Pvt Ltd | [sources] | |||
| Other name | AUSTINSHIP MANAGEMENT PRIVATE LIMITED · AUSTINSHIP MANAGEMENT PVT LTD · Austinship Management Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6140568 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | U63031DL2020PTC360244 | [sources] | |||
| Unique Entity ID | HZ7TJ5ANDRB9 · J5GPSTD5JS68 | [sources] | |||
| Address | 706, Meghdoot, 94, Nehru Place, 110119 South Delhi · SHOP 048FF, BUILDERS SCHEME, OMAXE ARCADE, 94, ANSAL GOLF LINK-1, UTTAR PRADESH, NOIDA, DIST GAUTAM BUDH NAGAR - 201308, UTTAR PRADESH, IND · Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, 201308 Noida, Dist Gautam Budh Nagar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrvt90s · ua-ws-78ee3f94d716bb6ba519f884b770b49223b2f971 · usgsa-s4mrvt9px · ofac-52679 · oc-companies-in-u63031dl2020ptc360244For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 706, Meghdoot, 94, Nehru Place, 110119 South Delhi | India | |
| Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, 201308 Noida, Dist Gautam Budh Nagar | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Amak Sanctioned entity | - | - | - | |