Canonical ID: NK-B644D2wc89g76rpxjA2sRi
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 706, Meghdoot, 94, Nehru Place, 110119 South Delhi | eng | us_ofac_sdn | ofac-52679 | |||
LegalEntity:address | SHOP 048FF, BUILDERS SCHEME, OMAXE ARCADE, 94, ANSAL GOLF LINK-1, UTTAR PRADESH, NOIDA, DIST GAUTAM BUDH NAGAR - 201308, UTTAR PRADESH, IND | eng | us_sam_exclusions | usgsa-s4mrvt9px | |||
Organization:address | Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, 201308 Noida, Dist Gautam Budh Nagar | eng | us_ofac_sdn | ofac-52679 | |||
LegalEntity:address | SHOP 048FF, BUILDERS SCHEME, OMAXE ARCADE, 94, ANSAL GOLF LINK-1, UTTAR PRADESH, NOIDA, DIST GAUTAM BUDH NAGAR - 201308, UTTAR PRADESH, IND | eng | us_sam_exclusions | usgsa-s4mrvt90s | |||
Organization:addressEntity | addr-a217fa8e25ab0bf10230ea1edc10a8023fdf0b54 | eng | us_ofac_sdn | ofac-52679 | |||
Organization:addressEntity | addr-8346e1d24cf6b096c6dae9d2540bb127e999de0f | eng | us_ofac_sdn | ofac-52679 | |||
Organization:alias | Austinship Management Pvt Ltd | eng | us_ofac_sdn | ofac-52679 | |||
LegalEntity:alias | AUSTINSHIP MANAGEMENT PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvt9px | |||
LegalEntity:alias | AUSTINSHIP MANAGEMENT PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvt90s | |||
Organization:country | in | eng | us_ofac_sdn | ofac-52679 | |||
Organization:country | in | ua_war_sanctions | ua-ws-78ee3f94d716bb6ba519f884b770b49223b2f971 | ||||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvt90s | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvt9px | |||
LegalEntity:createdAt | 2025-02-24 | eng | us_sam_exclusions | usgsa-s4mrvt90s | |||
LegalEntity:createdAt | 2025-02-24 | eng | us_sam_exclusions | usgsa-s4mrvt9px | |||
Organization:id | 4b4002bc08858c036bb029c79f35f417c3fe610d | eng | us_ofac_sdn | ofac-52679 | |||
Organization:id | 217e6c5dafac33860b02c1aab65f22ed971d6fc3 | ua_war_sanctions | ua-ws-78ee3f94d716bb6ba519f884b770b49223b2f971 | ||||
Company:id | 50db9969dfa48356387a4680a7d0e8fa3f500cc7 | opencorporates | oc-companies-in-u63031dl2020ptc360244 | ||||
LegalEntity:id | 183b2b761795f4b645b37110708de40b43d0f150 | eng | us_sam_exclusions | usgsa-s4mrvt90s | |||
LegalEntity:id | 841385476f0dbbe91811d7e91bf6fb359cf8c748 | eng | us_sam_exclusions | usgsa-s4mrvt9px | |||
Organization:id | 5940a56a9dab20a644de660bc47059570a8c2e01 | us_trade_csl | ofac-52679 | ||||
Organization:imoNumber | IMO6140568 | eng | us_ofac_sdn | ofac-52679 | |||
Organization:imoNumber | IMO6140568 | ua_war_sanctions | ua-ws-78ee3f94d716bb6ba519f884b770b49223b2f971 | ||||
Organization:incorporationDate | 2020-01-14 | eng | us_ofac_sdn | ofac-52679 | |||
Organization:name | Austinship Management Pvt Ltd | ua_war_sanctions | ua-ws-78ee3f94d716bb6ba519f884b770b49223b2f971 | ||||
Organization:name | AUSTINSHIP MANAGEMENT PRIVATE LIMITED | us_trade_csl | ofac-52679 | ||||
Organization:name | AUSTINSHIP MANAGEMENT PRIVATE LIMITED | eng | us_ofac_sdn | ofac-52679 | |||
LegalEntity:name | AUSTINSHIP MANAGEMENT PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvt9px | |||
LegalEntity:name | AUSTINSHIP MANAGEMENT PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvt90s | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/in/U63031DL2020PTC360244 | opencorporates | oc-companies-in-u63031dl2020ptc360244 | ||||
Organization:registrationNumber | U63031DL2020PTC360244 | eng | us_ofac_sdn | ofac-52679 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52679 | eng | us_ofac_sdn | ofac-52679 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt9px | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52679 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt90s | |||
Organization:topics | sanction | us_trade_csl | ofac-52679 | ||||
LegalEntity:uniqueEntityId | J5GPSTD5JS68 | eng | us_sam_exclusions | usgsa-s4mrvt9px | |||
LegalEntity:uniqueEntityId | HZ7TJ5ANDRB9 | eng | us_sam_exclusions | usgsa-s4mrvt90s |