Search OpenSanctions

Mavasal Impex Private Limited

Sanctioned entity

Mavasal Impex Private Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAVASAL IMPEX PRIVATE LIMITED · Mavasal Impex Private Limited · Mavasal Impex Pvt Ltd · Мавасал Імпекс Приват Лімітед · Мавасал Импекс Приват Лимитед				[sources]
Incorporation date	2022-07-14				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
Registration number	`U51909HR2022PTC105163`				[sources]
OGRN	`U51909HR2022PTC105163`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551737`				[sources]
Status	Active				[sources]
Address	122004, India, m. Gurgaon, section No. 11, sector 33 · 122004, Індія, м. Гургаон, ділянка № 11, сектор 33 · 122004, Индия, м.Гургаон,участок № 11, сектор 33 · Plot No. 11, Sector 33, 122004 Gurgaon · Plot No. 11, Sector 33, GURGAON, HARYANA, 122004, India				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-27	First seen	2023-05-19

Relationships

Address
Full address	Country
Plot No. 11, Sector 33, 122004 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: ua-nazk-company-9773 · permid-5086551737 · ofac-40928 · oc-companies-in-u51909hr2022ptc105163

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk