Lists of sanctions
3.145.46.212
05.02.2025 18:48:19

ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
Full name/Name ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
Type Name

Addresses (2)

Street Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal
City Bengaluru
Country India
Postal code 5
Full address Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092, India
Street No 6, 80feet Road Koramangala, 4th Block
City Bengaluru
Country India
Postal code 5
Full address No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034, India

Identification documents (3)

Type Registration Number: U74999KA2016PTC093825
Country India
Type Tax ID No.: AAOCA4544Q
Country India
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.