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ASCEND AVIATION INDIA PVT LTD.

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameASCEND AVIATION INDIA PVT LTD. · Ascend Aviation India Private Limited · Ascend Aviation India Pvt Ltd · Асенд Авіейшн Індія Приват Лімітед[sources]
AliasAscend Aviation India Pvt Ltd. · Asend Avieishn Indiia Pryvat Limited[sources]
Incorporation date[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
E-Mailsales@ascendaviationindia.com[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090704751[sources]
Phone+911164706564[sources]
Registration number315173 · U74999DL2017PTC315173 · U74999DL2017PTC315173 (CIN)[sources]
Tax NumberAAPCA3817P[sources]
Unique Entity IDYAL5VJ3XPCP3 · ZB8GTUALE2V3[sources]
Websitewww.ascendaviationindia.com · www.ascendaviationindia.com[sources]
StatusActive[sources]
AddressIndia, 110061, Shahbad Mohdpur Village, near Gurdwara, No. 334, 1st Floor, New Delhi), Республіка Індія, 110037, Нью-Делі, Махіпалпур, Рангпурі, комплекс Далал, Хасра № 606 (India, 110037, Mahipalpur, Rangpuri, Dalal Complex, Hasra No. 606, New Delhi · KH NO 334 GROUND FLOOR, VILLAGE SHAHBAD, MOHDPUR, DELHI - 110061 · Kh No 334 Ground Floor Village Shahbad Mohdpur Near Gurudwara, South West Delhi, NEW DELHI, DELHI, 110061, India · Kh No 334 Ground Floor, Village Shahbad, Mohdpur Delhi 110061 India · Kh No 334 Ground Floor, Village Shahbad, Mohdpur, 110061 Delhi · 6 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: U74999DL2017PTC315173 (CIN)

Swiss SECO Sanctions/Embargoes,

Email: sales@ascendaviationindia.com

Swiss SECO Sanctions/Embargoes,

Telephone: + 91-011-64706564; + 91-9212336803

Swiss SECO Sanctions/Embargoes,

Website: www.ascendaviationindia.com

Swiss SECO Sanctions/Embargoes,

(also ASCEND AVIATION INDIA PVT LTD.)

US SAM Procurement Exclusions,

(also ASCEND AVIATION INDIA PRIVATE LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,572

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,920

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: usgsa-s4mrtxmcr · tw-shtc-3a9bd0d3f9840a5669538a9707ceb5474cfcd0c3 · ch-seco-99785 · ofac-51161 · oc-companies-in-u74999dl2017ptc315173 · ua-nsdc-34066-asend-aviejsn-india-privat-limited · tw-shtc-c450e6ce47901e0a0738e1b024e6bac6b6345b38 · eu-oj-329bc8777d62dc00937eaa86f61558c89601d46b · usgsa-s4mrtxpfw · permid-5090704751

For experts: raw data explorer