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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Agrim Aviation Private Limited · Agrim Aviation Pvt Ltd · Агрім Авіейшн Прайват Лімітед | [sources] | |||
| Other name | Ahrim Avieishn Praivat Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| info@agrimavaition.com | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5092302567 | [sources] | |||
| Registration number | U62200DL2012PTC246754 · U62200DL2012PTC246754 (CIN) | [sources] | |||
| Website | agrimaviation.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 133, LGF, World Trade Centre, Babar Road, New Delhi - 110052 · 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi, 110001 Delhi · 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi, Delhi, 110001 · 516A 5TH Floor World Trade Centre Babar Road New Delhi Central Delhi, 110001, India · B-675, Weavers Colony Ashok Vihar, Phase-IV, Delhi, New Delhi - 110052 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: U62200DL2012PTC246754 (CIN)
Phone: + 91 11 4308 3674
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5092302567 · ch-seco-90067 · oc-companies-in-u62200dl2012ptc246754 · eu-oj-72fa47f2b095aaa1ab0adaf659dc7ac753c331d9 · eu-oj-b54414070e44600051df5b312f101c68f6a23517 · ua-nsdc-31882-agrim-aviejsn-prajvat-limited · trade-csl-dbf2dc69e3bb39f95b7dab912d7e2bc81b75dc5fb45ce2697239d395For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 516-A, 5th Floor, World Trade Centre, Babar Road, New Delhi, 110001 Delhi | - | |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |