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Innoedge Cloudserve Private Limited

Sanctioned entity

Innoedge Cloudserve Private Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INNOEDGE CLOUDSERVE PRIVATE LIMITED · Innoedge Cloudserve Private Limited · Innoedge Cloudserve Pvt Ltd · Інноедж Клаудсерв Приват Лімітед · Инноэдж Клаудсерв Приват Лимитед				[sources]
Incorporation date	2022-07-18				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
Registration number	`U72900HR2022PTC105231`				[sources]
OGRN	`U72900HR2022PTC105231`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551970`				[sources]
Status	Active				[sources]
Address	122001, India, Gurgaon 944, Block C, Sushant Lok Phase 1 Gurugram · 122001, Індія, Гургаон 944, Block C, Sushant Lok Phase 1 Gurugram, · 122001, Индия, Гургаон 944, Block C, Sushant Lok Phase 1 Gurugram · 944, Block C, Sushant Lok Phase 1 Gurugram, 122001 Gurgaon · 944, Block C, Sushant Lok Phase 1, GURGAON, HARYANA, 122001, India				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-28	First seen	2023-05-19

Relationships

Address
Full address	Country
944, Block C, Sushant Lok Phase 1 Gurugram, 122001 Gurgaon	India

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-40929 · ua-nazk-company-9734 · oc-companies-in-u72900hr2022ptc105231 · permid-5086551970

For experts: raw data explorer

Factsheet Data sources

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