HAYERS INFOTECH PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 12.09.2025 |
Names (1)
| Last name/Name | HAYERS INFOTECH PRIVATE LIMITED |
|---|---|
| Full name/Name | HAYERS INFOTECH PRIVATE LIMITED |
| Type | Primary name |
Addresses (1)
| Country | India |
|---|---|
| Postal code | 4 |
Identification documents (3)
| Type | Email Address: (1) bhsvikbp@shreya.co.in (2) hayersinfotech.roc@gmail.com |
|---|
| Type | Entity Bussiness Reg Number: CIN: U74999MH2016PTC283169 |
|---|
| Type | Entity Type: Private Limited Company |
|---|
Notes (1)
| HAYERS INFOTECH PRIVATE LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 12.09.2025 |
Historical data
No records
Updated: 12.09.2025. 23:15
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