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Innovio Ventures

Sanctioned entity

Innovio Ventures is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Innovio Ventures				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Status	not available				[sources]
Address	944 Block C Sushant Lok Phase 1, Gurugram, Haryana, 122001, India, , /, Basai Road, Shop No. 141, Gurgaon, Haryana, 122001, India. · 944 Block C Sushant Lok Phase 1, Haryana, Gurugram - 122001 · 944 Block C Sushant Lok Phase 1, Гуруграм, Харьяна, 122001, Індія, , /, Basai Road, магазин № 141, Гургаон, Харьяна, 122001, Індія. · 944 Block C Sushant Lok Phase 1, Гуруграм, Харьяна, 122001, Индия, , /, Basai Road, магазин № 141, Гургаон, Харьяна, 122001, Индия. · Basai Road, Shop No-141, Haryana, Gurugram - 122001				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-

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 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

Source data IDs: ua-nazk-company-12237 · trade-csl-a8875c42cbbda020b69b81bc26276e59db54d5ac4f8ae7da8dcd8d3c

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Factsheet Data sources

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