Nex Systems
Organization

Innovio Ventures

Sanctioned entity

India. Named in 5 sanctions listings.

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Summary

Website: https://innovioventures.com/

Telephone: +91 9717344646

Email: contact@innovioventures.com

Registration number: 06AAFFI1755F1ZL (GSTIN)

Sanctions and listings5

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Jun 2024

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Listed
    16 Oct 2024
    Effective
    17 Oct 2024

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 77306seco.admin.chseco.admin.ch

  • Effective
    6 Oct 2023

    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 744.11 of the EAR)

    Programme US-BIS-ELReference 88 FR 70352Reference 89 FR 87264bis.govtrade.govbis.doc.gov

  • 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 50775treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID numberAAFFI1755F
Registration numberAAFFI1755F
Registration number06AAFFI1755F1ZL (GSTIN)
Registration numberAAFFI1755FIndia

Addresses10

  • 944 Block C, Sushant Lok Phase 1, Gurgaon - 122001

  • 944 Block C Sushant Lok Phase 1 Gurugram Haryana 122001 IN

  • Basai Road, Shop No-141 Gurugram Haryana 122001 IN

  • Basai Road, Shop No-141, Haryana, Gurugram - 122001

  • Basai Road, Shop No. 141, Haryana, Gurgaon - 122001, India

  • Basai Road, Shop No. 141, Gurgaon, Haryana, 122001, Republic of India

  • 944 Block C Sushant Lok Phase 1, Haryana, Gurugram - 122001, India

  • 944 Block C, Sushant Lok Phase 1 Gurgaon 122001 India

  • 944 Block C Sushant Lok Phase 1, Gurugram, Haryana, 122001, Republic of India

  • 944 Block C Sushant Lok Phase 1, Haryana, Gurugram - 122001

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