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 Kanchipuram Tamil Nadu 600126 India · 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 IN · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
tw-shtc-b3578a61686e319ef79072228ea24d0116bb517e · tw-shtc-4093b80b4cb97f3d44cea3064562b6063df781bf · ofac-51158 · usgsa-s4mrtxmcp · permid-5090710732 · trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5For 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 | 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 | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |