DENVAS 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 | DENVAS SERVICES PRIVATE LIMITED |
|---|---|
| Full name/Name | DENVAS SERVICES PRIVATE LIMITED |
| Type | Name |
Addresses (1)
| Street | No. 124, A 2/42 Gupta Palace Rajouri Garden |
|---|---|
| City | New Delhi |
| Country | India |
| Postal code | 1 |
| Full address | No. 124, A 2/42 Gupta Palace Rajouri Garden, New Delhi, 110015, India |
Identification documents (4)
| Type | Registration Number: U93030DL2008PTC172286 |
|---|---|
| Country | India |
| Type | Tax ID No.: AACCD7605D |
|---|---|
| Country | India |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 04 Jan 2008 |
|---|
Historical data
No records
Updated: 21.04.2025. 04:16
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