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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Denvas Services Private Limited · Denvas Services Pvt Ltd | [sources] | |||
| Incorporation date | [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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
tw-shtc-0c6bbff2750c000ed73c937ace4765cba178ac8c · ofac-50786 · oc-companies-in-u93030dl2008ptc172286 · usgsa-s4mrtxm4z · permid-5090706520For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 124, A 2/42, Gupta Palace, Rajouri Garden, 110015 New Delhi | India | |
| United States of America | TREAS-OFAC | Reciprocal | - |