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Denvas Services Private Limited

Export controlled · Sanctioned entity

Denvas Services Private Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Denvas Services Private Limited · Denvas Services Pvt Ltd				[sources]
Incorporation date	2008-01-04				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5090706520`				[sources]
Phone	+918043892215				[sources]
Registration number	`U93030DL2008PTC172286`				[sources]
Tax Number	`AACCD7605D`				[sources]
Unique Entity ID	`XU4DLZQVNNW4`				[sources]
Website	www.denvasservices.in				[sources]
Status	Active				[sources]
Address	124, A 2/42, Gupta Palace Rajouri Garden, NEW DELHI, DELHI, 110015, India · A-2/42, Gupta Palace, Rajouri garden, NEW DELHI, DELHI, 110027, India · NO. 124, A 2/42, GUPTA PALACE, RAJOURI GARDEN, NEW DELHI - 110015, IND · No. 124, A 2/42 New Delhi 110015 India · No. 124, A 2/42, Gupta Palace, Rajouri Garden, 110015 New Delhi				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 124, A 2/42, Gupta Palace, Rajouri Garden, 110015 New Delhi	India

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,482

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

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 Data4,789

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

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-0c6bbff2750c000ed73c937ace4765cba178ac8c · ofac-50786 · permid-5090706520 · usgsa-s4mrtxm4z · oc-companies-in-u93030dl2008ptc172286 · ofac-pr-6f6d4a221b5e5c8d3390d6d410d0624c61381e86

For experts: raw data explorer

Factsheet Data sources

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