Denvas Services Private Limited
Sanctioned entityIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 50786treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | U93030DL2008PTC172286 | |
| ID number | AACCD7605D | |
| Registration number | U93030DL2008PTC172286 | |
| Tax number | AACCD7605D | |
| Registration number | U93030DL2008PTC172286 | India |
| Tax ID no | AACCD7605D | India |
Addresses2
NO. 124, A 2/42, GUPTA PALACE, RAJOURI GARDEN, NEW DELHI - 110015
No. 124, A 2/42, Gupta Palace, Rajouri Garden New Delhi 110015 India
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