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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-51158
· trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5
· tw-shtc-b3578a61686e319ef79072228ea24d0116bb517e
· permid-5090710732
· usgsa-s4mrtxmcp
· tw-shtc-4093b80b4cb97f3d44cea3064562b6063df781bf
For 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 | 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 of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |