Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Futrevo | [sources] | |||
| Other name | Future R-Evolution | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| PermID | 5090710732 | [sources] | |||
| Registration number | UDYAM-TN-08-0003940 | [sources] | |||
| Unique Entity ID | YAJBUB3KTQE1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 202 BOLLINENI HILLSIDE APT 31C BOLLINENI HILLSIDE ROAD, TAMIL NADU, KANCHIPURAM - 600126, TAMIL NADU, IND · 202 Bollineni Hillside Apt 31C Bollineni Hillside Road, 600126 Kanchipuram · 202 Bollineni Hillside Apt 31C, Bollineni Hillside Road, KANCHIPURAM, TAMIL NADU, 600126, India · 21 Nehru Place, New Delhi - 110019 · 3 Dinshaw Vachha Road, Churchgate, Mumbai - 400020 · | [sources] | |||
| Source link | permid.org · 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
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
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
usgsa-s4mrtxmcp · permid-5090710732 · trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5 · ofac-51158For 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 202 Bollineni Hillside Apt 31C Bollineni Hillside Road, 600126 Kanchipuram | India | |