Search OpenSanctions

Advanced

OVL OVERSEAS IFSC LIMITED

TypeCompany[sources]
NameOVL OVERSEAS IFSC LIMITED[sources]
Incorporation date[sources]
Legal formGovernment Company[sources]
JurisdictionIndia[sources]
LEI335800RIM9L2REEDTU84[sources]
Registration numberU66190GJ2023GOI146771[sources]
AddressOFFICE B-1 & B-2, GIFT ASPIRE 3, BLOCK 12, ROAD 1-D, ZONE 1, GIFT SEZ, GANDHINAGAR - 382355, GJ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data292,673

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

External dataset · GLEIF · non-official source


For experts: raw data explorer