Search OpenSanctions

Приватна компанія «Інусія Імпекс»

Disqualified · Sanctioned entity

Приватна компанія «Інусія Імпекс» is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Inussia Impex Private Limited · Приватна компанія «Інусія Імпекс» · Приватне товариство з обмеженою відповідальністю «Інусія Імпекс»				[sources]
Other name	Pryvatna kompaniia «Inusiia Impeks»				[sources]
Legal form	Company limited by shares				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
E-Mail	anubhav.haldiya@gmail.com				[sources]
Registration number	`U51909RJ2022PTC080897`				[sources]
Status	not available				[sources]
Address	42 HALDIYA HOUSE, SUNDAR NAGAR, GIRDHAR MARG, MALVIYA NAGAR, JAIPUR - 302017, India · 42 HALDIYA HOUSE, SUNDAR NAGAR, GIRDHAR MARG, MALVIYA NAGAR, JAIPUR, 302017 · 42 Haldiya House, Sundar Nagar, Gerdhar Marg, Malviya Nagar, Jaipur, India, 302017 · Республіка Індія, м. Джайпур (42 Haldiya House, Sundar Nagar, Girdhar Marg, Malviya Nagar, Jaipur 302017, India)				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-09-10	Last processed	2025-11-03	First seen	2025-02-24

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-09-10	2035-09-10

Address
Full address	Country
42 HALDIYA HOUSE, SUNDAR NAGAR, GIRDHAR MARG, MALVIYA NAGAR, JAIPUR, 302017	India

Data sources

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,687

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: gb-hmt-16792 · gb-fcdo-rus2429 · ua-nsdc-33629-privatna-kompania-inusia-impeks · gb-coh-p9u91gs-9n8dkfc7hcawynvaslo

For experts: raw data explorer

Factsheet Descriptions 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