Lists of sanctions
18.222.80.161
05.03.2025 04:29:51

INNOVIO VENTURES

List

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

Names (1)

Last name/Name INNOVIO VENTURES
Full name/Name INNOVIO VENTURES
Type Name

Addresses (1)

Street 944 Block C Sushant Lok Phase 1
City Gurgaon
Country India
Postal code 1
Full address 944 Block C Sushant Lok Phase 1, Gurgaon, 122001, India

Identification documents (2)

Type Registration Number: AAFFI1755F
Country India
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.03.2025. 03:16
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