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Innovio Ventures

Sanctioned entity

Innovio Ventures is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INNOVIO VENTURES · Innovio Ventures				[sources]
Incorporation date	not available				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
E-Mail	contact@innovioventures.com				[sources]
PermID	`5090713717`				[sources]
Phone	+919717344646				[sources]
Registration number	`AAFFI1755F` · `XT53D9AVA825`				[sources]
Unique Entity ID	`XT53D9AVA825`				[sources]
Website	innovioventures.com				[sources]
Status	Active				[sources]
Address	944 BLOCK C, SUSHANT LOK PHASE 1, GURGAON - 122001, IND · 944 Block C Sushant Lok Phase 1, Haryana, Gurugram - 122001 · 944 Block C Sushant Lok Phase 1, Haryana, Gurugram - 122001, India · 944 Block C, Sushant Lok Phase 1, 122001 Gurgaon · 944 Block C, Sushant Lok Phase 1, GURGAON, HARYANA, 122001, India · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-17

Descriptions

Registration number: 06AAFFI1755F1ZL (GSTIN)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Basai Road, Shop No. 141, Haryana, Gurgaon - 122001, India	India
944 Block C Sushant Lok Phase 1, Haryana, Gurugram - 122001, India · 944, Block C, Sushant Lok Phase 1 Gurugram, 122001 Gurgaon	India
944 Block C, Sushant Lok Phase 1, 122001 Gurgaon	India

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-
TREAS-OFAC	Reciprocal	2024-10-30	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtxm4m · trade-csl-40048ee76630354508a425ffd07a99bf7227aa5e89002ddd85bff7bb · ofac-50775 · ua-nazk-company-12237 · trade-csl-a8875c42cbbda020b69b81bc26276e59db54d5ac4f8ae7da8dcd8d3c · permid-5090713717 · ch-seco-77306

For experts: raw data explorer

Factsheet Descriptions Data sources

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