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Indo-Rashn Raiflz Praivet Limited

Sanctioned entity

Indo-Rashn Raiflz Praivet Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INDO- RUSSIAN RIFLES PRIVATE LIMITED · Indo-Rashn Raiflz Praivet Limited · Індо-Рашн Райфлз Прайвет Лімітед				[sources]
Other name	IndoRussian Rifles Private Limited · Індо-Рашн Райфлз Прайвет Лімітед				[sources]
Incorporation date	2019-02-24				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	India				[sources]
Country	not available				[sources]
INN	`U29100DL2019PTC346537`				[sources]
LEI	335800QU5L7MQARXZP73				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`U29100DL2019PTC346537`				[sources]
Status	ACTIVE				[sources]
Address	301 A STATESMAN HOUSE BARAKHAMBA ROAD, DELHI - 110001, IN-DL · Республіка Індія, м. Нью-Делі (301 A Statesman House Barakhamba Road New Delhi New Delhi DL 110001 IN)				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-335800QU5L7MQARXZP73 · ua-nazk-company-9337 · ua-nsdc-24438-indo-rasn-rajflz-prajvet-limited · oc-companies-in-u29100dl2019ptc346537 · NK-6zvDFqrY8UXxjdpGjhJgFX

For experts: raw data explorer

Factsheet Data sources

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