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Innoedge Cloudserve Private Limited

Sanctioned entity
TypeCompany[sources]
NameInnoedge Cloudserve Private Limited · Innoedge Cloudserve Pvt Ltd[sources]
Incorporation date[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086551970[sources]
Registration numberU72900HR2022PTC105231[sources]
Unique Entity IDEPKPLZSGF9W3[sources]
StatusActive[sources]
Address944, BLOCK C, SUSHANT LOK PHASE 1 GURUGRAM, GURGAON - 122001, IND · 944, Block C, Sushant Lok Phase 1 Gurugram, 122001 Gurgaon · 944, Block C, Sushant Lok Phase 1, GURGAON, HARYANA, 122001, India[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: permid-5086551970 · oc-companies-in-u72900hr2022ptc105231 · usgsa-s4mrqm7pk · ofac-40929 · ofac-pr-514f065f09daa6cf421c6ca76e29b6eb846040c9

For experts: raw data explorer