FUTREVO
Sanctioned entityIndia. Named in 3 sanctions listings.
Sanctions and listings3
- 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 51158treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 1 Nov 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR. See § 746.8(b).
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 89 FR 87264bis.govtrade.govbis.doc.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | UDYAM-TN-08-0003940 | |
| Registration number | UDYAM-TN-08-0003940 | |
| Registration number | UDYAM-TN-08-0003940 | India |
Other names1
Also known as1
Addresses10
3 Dinshaw Vachha Road, Churchgate, Mumbai - 400020
202 BOLLINENI HILLSIDE APT 31C BOLLINENI HILLSIDE ROAD, TAMIL NADU, KANCHIPURAM - 600126, TAMIL NADU
39/12 Haddows Road, Nungambakkam, Chennai - 600006
202 Bollineni Hillside Apt 31C Bollineni Hillside Road Kanchipuram Tamil Nadu 600126 India
31C Bollineni Hillside Road, Apt. Flat 202, Tamil Nadu, Kanchipuram - 600126
21 Nehru Place New Delhi 110019 IN
3 Dinshaw Vachha Road, Churchgate Mumbai 400020 IN
39/12 Haddows Road, Nungambakkam Chennai 600006 IN
31C Bollineni Hillside Road, Apt. Flat 202 Kanchipuram Tamil Nadu 600126 IN
21 Nehru Place, New Delhi - 110019
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