| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Innovio Ventures · Partnership "Innovio Ventures" · Об'єднання "Інновіо Венчурс" | [sources] | |||
| Other name | Obiednannia "Innovio Venchurs" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| contact@innovioventures.com | [sources] | ||||
| PermID | 5090713717 | [sources] | |||
| Phone | +919717344646 | [sources] | |||
| Registration number | 06AAFFI1755F1ZL · 06AAFFI1755F1ZL (GSTIN) · AAFFI1755F | [sources] | |||
| Unique Entity ID | XT53D9AVA825 | [sources] | |||
| Website | innovioventures.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 944 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 06AAFFI1755F1ZL (GSTIN)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
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-vencursFor 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 | |
| Basai Road, Shop No. 141, Haryana, Gurgaon - 122001, India | India | |
| 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 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 944 Block C, Sushant Lok Phase 1, 122001 Gurgaon | India |
| 944 Block C Sushant Lok Phase 1, Haryana, Gurugram - 122001, India · 944, Block C, Sushant Lok Phase 1 Gurugram, 122001 Gurgaon | India |