Search OpenSanctions

Advanced

Innovio Ventures

Export controlled · Sanctioned entity
TypeCompany[sources]
NameInnovio Ventures · Partnership "Innovio Ventures" · Об'єднання "Інновіо Венчурс"[sources]
Other nameObiednannia "Innovio Venchurs"[sources]
Incorporation datenot available[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
E-Mailcontact@innovioventures.com[sources]
PermID5090713717[sources]
Phone+919717344646[sources]
Registration number06AAFFI1755F1ZL · 06AAFFI1755F1ZL (GSTIN) · AAFFI1755F[sources]
Unique Entity IDXT53D9AVA825[sources]
Websiteinnovioventures.com[sources]
StatusActive[sources]
Address944 BLOCK C, SUSHANT LOK PHASE 1, GURGAON - 122001, IND · 944 Block C Gurgaon 122001 India · 944 Block C Sushant Lok Phase 1 Gurugram Haryana 122001 IN · 944 Block C Sushant Lok Phase 1, Gurugram, Haryana, 122001, Republic of India · 944 Block C Sushant Lok Phase 1, Haryana, Gurugram - 122001 · 9 more...[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 06AAFFI1755F1ZL (GSTIN)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,486

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

United States · GSA

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

EU Council Official Journal Sanctioned Entities2,797

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

PermID Open Data4,644

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


Source data IDs: tw-shtc-005ca731498ffba1e67c3b4486cc431203bdbd14 · ofac-50775 · ofac-pr-f671ef330d7938f049faec57fad8d095646edb31 · tw-shtc-6c95e023d6ad50e54b814aec3a61a1654c2a3d7d · ch-seco-77306 · trade-csl-a8875c42cbbda020b69b81bc26276e59db54d5ac4f8ae7da8dcd8d3c · usgsa-s4mrtxm4m · trade-csl-40048ee76630354508a425ffd07a99bf7227aa5e89002ddd85bff7bb · permid-5090713717 · eu-oj-315b18c88a7cd813b4d8d9ae65c69ec1cf39eec8 · ua-nsdc-30181-ob-ednanna-innovio-vencurs

For experts: raw data explorer