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Шрі Ентерпрайзес

Sanctioned entity
TypeOrganization[sources]
NameShree Enterprises · Шрі Ентерпрайзес[sources]
AliasShri Enterpraizes[sources]
Legal formnot available[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
E-Mailsales@shreeenterprises.io[sources]
Registration numberEACPA3965E (IEC) · EACPA3965E (PAN) · EACPA3965E, EACPA3965E[sources]
Websitewww.shreeenterprises.io[sources]
Statusnot available[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, 110061, South-West Delhi, Shahabad Mohammadpur Village, Building 6B, Apartment 334, 4th Floor, New Delhi · Республіка Індія, 110061, Нью-Делі, Південно-Західний Делі, село Шахабад Мохаммадпур, буд. 6B, кв. 334, поверх 4[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

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

— Swiss SECO Sanctions/Embargoes,

Telephone: +91-7011993953

— Swiss SECO Sanctions/Embargoes,

Email: sales@shreeenterprises.io

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,330

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,926

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

European Union · Council

Source data IDs: ua-nsdc-34067-sri-enterprajzes · eu-oj-ea9d0fae13ca04d7d1da4764a677da55c2c5294a · ch-seco-99794

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