Organization

FUTREVO

Sanctioned entity

India. Named in 3 sanctions listings.

Screen this subject

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

    sam.gov

  • 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

IdentifierNumberIssued by
ID numberUDYAM-TN-08-0003940
Registration numberUDYAM-TN-08-0003940
Registration numberUDYAM-TN-08-0003940India

Other names1

Also known as1

Future R-Evolution

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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