SHREYA LIFE SCIENCES PRIVATE LIMITED
Sanctioned entityIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51297treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | U51900MH1991PTC061136 | |
| ID number | AADCS9890C | |
| Registration number | U51900MH1991PTC061136 | |
| Tax number | AADCS9890C | |
| Registration number | U51900MH1991PTC061136 | India |
| Tax ID no | AADCS9890C | India |
Addresses2
SHREYA HOUSE 6TH FLOOR 301/A PEREIRA HILL ROAD, ANDHERI EAST, MUMBAI - 400099
Shreya House 6th floor 301/a Pereira Hill Road, Andheri East Mumbai 400099 India
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