ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
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 51090treasury.govofac.treasury.gov
- 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
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AAOCA4544Q | |
| ID number | U74999KA2016PTC093825 | |
| Registration number | U74999KA2016PTC093825 | |
| Tax number | AAOCA4544Q | |
| Registration number | U74999KA2016PTC093825 | India |
| Tax ID no | AAOCA4544Q | India |
Other names2
Also known as2
Addresses8
TENTH FLOOR, RMZ LATITUDE, COMMERCIAL, BELLARY ROAD, HEBBAL, BENGALURU - 560092
Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal Bengaluru 560092 India
No 6, 80feet Road Koramangala, 4th Block Bengaluru 560034 India
RMZ Latitude Building, 10th Floor, Bellary Road, Hebbal, Karnataka, Bangalore - 560024
No 6, 80 Feet Road, 4th Block, Koramangala, Karnataka, Bangalore - 560034
RMZ Latitude Building, 10th Floor, Bellary Road, Hebbal Bangalore Karnataka 560024 IN
No 6, 80feet Road Koramangala, 4th Block, Bengaluru - 560034
No 6, 80 Feet Road, 4th Block, Koramangala Bangalore Karnataka 560034 IN
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