Statements: Austinship Management Private Limited

Canonical ID: NK-B644D2wc89g76rpxjA2sRi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address706, Meghdoot, 94, Nehru Place, 110119 South Delhiengus_ofac_sdnofac-52679
Company:addressIndiapermidpermid-5096762768
LegalEntity:addressSHOP 048FF, BUILDERS SCHEME, OMAXE ARCADE, 94, ANSAL GOLF LINK-1, UTTAR PRADESH, NOIDA, DIST GAUTAM BUDH NAGAR - 201308, UTTAR PRADESHengus_sam_exclusionsusgsa-s4mrvt9px
Organization:addressShop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, 201308 Noida, Dist Gautam Budh Nagarengus_ofac_sdnofac-52679
LegalEntity:addressSHOP 048FF, BUILDERS SCHEME, OMAXE ARCADE, 94, ANSAL GOLF LINK-1, UTTAR PRADESH, NOIDA, DIST GAUTAM BUDH NAGAR - 201308, UTTAR PRADESHengus_sam_exclusionsusgsa-s4mrvt90s
Organization:addressEntityaddr-a217fa8e25ab0bf10230ea1edc10a8023fdf0b54us_ofac_sdnofac-52679
Organization:addressEntityaddr-8346e1d24cf6b096c6dae9d2540bb127e999de0fus_ofac_sdnofac-52679
Organization:aliasAustinship Management Pvt Ltdengus_ofac_sdnofac-52679
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvt90s
Company:countryinua_war_sanctionsua-ws-manager-956
Company:countryinpermidpermid-5096762768
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvt9px
Company:countryinext_us_ofac_press_releasesofac-pr-73df3edcb08a3c3b794b27f37c78508c8b4251a4
Organization:countryinus_ofac_sdnofac-52679
LegalEntity:createdAt2025-02-24us_sam_exclusionsusgsa-s4mrvt9px
LegalEntity:createdAt2025-02-24us_sam_exclusionsusgsa-s4mrvt90s
Company:id50db9969dfa48356387a4680a7d0e8fa3f500cc7opencorporatesoc-companies-in-u63031dl2020ptc360244
LegalEntity:idedcfb4f5b40a7f284e84ecaf78cbb2c044fbf981us_sam_exclusionsusgsa-s4mrvt9px
Company:idd45945e3a3e76717602653b2984ecf410681cc7dext_us_ofac_press_releasesofac-pr-73df3edcb08a3c3b794b27f37c78508c8b4251a4
Company:ida92e917d99e52157a6b743bef20952e53508d4e2ua_war_sanctionsua-ws-manager-956
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Organization:ide8084db17f0d676c0771f1d605202d6271829962us_ofac_sdnofac-52679
Company:id7df2316364e4ca4f3628b659dc612f54dab9336bpermidpermid-5096762768
Organization:id5940a56a9dab20a644de660bc47059570a8c2e01us_trade_cslofac-52679
Organization:imoNumberIMO6140568engus_ofac_sdnofac-52679
Company:imoNumberIMO6140568ua_war_sanctionsua-ws-manager-956
Organization:incorporationDate2020-01-14us_ofac_sdnofac-52679
Company:incorporationDate2020-01-14permidpermid-5096762768
Company:jurisdictioninpermidpermid-5096762768
Company:nameAustinship Management Private Limitedengext_us_ofac_press_releasesofac-pr-73df3edcb08a3c3b794b27f37c78508c8b4251a4
Company:nameAustinship Management Pvt Ltdpermidpermid-5096762768
Organization:nameAUSTINSHIP MANAGEMENT PRIVATE LIMITEDus_trade_cslofac-52679
LegalEntity:nameAUSTINSHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvt90s
Organization:nameAUSTINSHIP MANAGEMENT PRIVATE LIMITEDengus_ofac_sdnofac-52679
LegalEntity:nameAUSTINSHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvt9px
Company:nameAustinship Management Pvt Ltdua_war_sanctionsua-ws-manager-956
LegalEntity:notes(also AUSTINSHIP MANAGEMENT PVT LTD)engus_sam_exclusionsusgsa-s4mrvt90s
LegalEntity:notes(also AUSTINSHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvt9px
Company:opencorporatesUrl https://opencorporates.com/companies/in/U63031DL2020PTC360244opencorporatesoc-companies-in-u63031dl2020ptc360244
Company:permId5096762768permidpermid-5096762768
Organization:programIdUS-IRANengus_ofac_sdnofac-52679
Organization:registrationNumberU63031DL2020PTC360244engus_ofac_sdnofac-52679
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52679us_ofac_sdnofac-52679
Company:sourceUrl https://permid.org/1-5096762768permidpermid-5096762768
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0026ext_us_ofac_press_releasesofac-pr-73df3edcb08a3c3b794b27f37c78508c8b4251a4
Company:statusActivepermidpermid-5096762768
Company:topicspoiua_war_sanctionsua-ws-manager-956
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvt90s
Organization:topicssanctionus_ofac_sdnofac-52679
Organization:topicssanctionus_trade_cslofac-52679
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvt9px
LegalEntity:uniqueEntityIdJ5GPSTD5JS68engus_sam_exclusionsusgsa-s4mrvt9px
LegalEntity:uniqueEntityIdHZ7TJ5ANDRB9engus_sam_exclusionsusgsa-s4mrvt90s
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