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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Abhar Technologies and Services Private Limited · Abhar Technologies and Services Pvt Ltd | [sources] | |||
| Other name | Abhartech | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090706512 | [sources] | |||
| Registration number | U74999KA2016PTC093825 | [sources] | |||
| Tax Number | AAOCA4544Q | [sources] | |||
| Unique Entity ID | Y6YSWURWP615 | [sources] | |||
| Status | Active | [sources] | |||
| Address | No 6, 80 Feet Road, 4th Block, Koramangala Bangalore Karnataka 560034 IN · No 6, 80 Feet Road, 4th Block, Koramangala, Karnataka, Bangalore - 560034 · No 6, 80feet Road Koramangala, 4th Block Bengaluru 560034 India · No 6, 80feet Road Koramangala, 4th Block, 560034 Bengaluru · RMZ Latitude Building, 10th Floor, Bellary Road, Hebbal Bangalore Karnataka 560024 IN · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5090706512 · tw-shtc-b2793c04b29bab30482738ea8461fb71f5a19da5 · oc-companies-in-u74999ka2016ptc093825 · tw-shtc-b356f807ac672083733a2b7cbcff5c4bfd8f0e2c · trade-csl-5cc9703ad107e171aaf273621406b340665231818a4494d307c36edb · usgsa-s4mrtxmb7 · ofac-51090 · trade-csl-f001e4ed81775c6e0ae4459e455e62176a5ce477d6b4ca34becf7999 · ofac-pr-5bc80f77cf4917c97901514ae526830ed28dcf5bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, 560092 Bengaluru | India | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| India |