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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INNOVIO VENTURES · Innovio Ventures | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| contact@innovioventures.com | [sources] | ||||
| PermID | 5090713717 | [sources] | |||
| Phone | +919717344646 | [sources] | |||
| Registration number | 06AAFFI1755F1ZL (GSTIN) · AAFFI1755F | [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, Gurugram, Haryana, 122001, Republic of India · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 06AAFFI1755F1ZL (GSTIN)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
| European Union | Council of the European Union | - | - | ||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The record has been enriched with data from the following external databases:
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
trade-csl-a8875c42cbbda020b69b81bc26276e59db54d5ac4f8ae7da8dcd8d3c · permid-5090713717 · ofac-50775 · usgsa-s4mrtxm4m · eu-oj-315b18c88a7cd813b4d8d9ae65c69ec1cf39eec8 · ch-seco-77306 · trade-csl-40048ee76630354508a425ffd07a99bf7227aa5e89002ddd85bff7bbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.