FUTREVO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | FUTREVO |
|---|---|
| Full name/Name | FUTREVO |
| Type | Name |
Addresses (1)
| Street | 202 Bollineni Hillside Apt 31C Bollineni Hillside Road |
|---|---|
| City | Kanchipuram |
| Country | India |
| Postal code | 6 |
| Region | Tamil Nadu |
| Full address | 202 Bollineni Hillside Apt 31C Bollineni Hillside Road, Kanchipuram, 600126, Tamil Nadu, India |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 2020 |
|---|
| Type | Registration Number: UDYAM-TN-08-0003940 |
|---|---|
| Country | India |
Historical data
No records
Updated: 21.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.