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MADHU VASHIST

Sanctioned entity
TypeCompany[sources]
NameMADHU VASHIST · Shree Enterprises · Шрі Ентерпрайзес[sources]
AliasShri Enterpraizes[sources]
Incorporation date[sources]
Legal formSole Proprietorship[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
E-Mailsales@shreeenterprises.io[sources]
LEI335800SLXAWLCLBEZY30[sources]
PermID5055375296[sources]
Registration number06ACAPV5858M1ZX · EACPA3965E (IEC) · EACPA3965E (PAN) · EACPA3965E, EACPA3965E[sources]
Websitewww.shreeenterprises.io[sources]
StatusActive[sources]
AddressHouse NO 6B, Kh. No. 334, 4th Floor, Shahabad Mohammadpur Village New Delhi, South West Delhi, Delhi, 110061, India · House NO 6B, Kh. No. 334, 4th Floor, Shahabad Mohammadpur Village New Delhi, South West Delhi, Delhi, Delhi - 110061, India · India · India, 110061, South-West Delhi, Shahabad Mohammadpur Village, Building 6B, Apartment 334, 4th Floor, New Delhi · Khasra No. 17, 17/1, 14/2, Khewra Road, Bahalgarh, Haryana, Sonipat - 131021, HR · 1 more...[sources]
Source linkeur-lex.europa.eu · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: EACPA3965E (IEC); EACPA3965E (PAN)

— Swiss SECO Sanctions/Embargoes,

Telephone: +91-7011993953

— Swiss SECO Sanctions/Embargoes,

Website: https://www.shreeenterprises.io/index.php

— Swiss SECO Sanctions/Embargoes,

Email: sales@shreeenterprises.io

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

External databases

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

Legal Entity Identifier (LEI) Reference Data284,671

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data5,078

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: ch-seco-99794 · ua-nsdc-34067-sri-enterprajzes · lei-335800SLXAWLCLBEZY30 · eu-oj-ea9d0fae13ca04d7d1da4764a677da55c2c5294a

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting