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Canonical ID: NK-L9vu8zYVeJK9v5YFfs22Sp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 944 Block C Sushant Lok Phase 1 Gurugram Haryana 122001 IN | tw_shtc | tw-shtc-6c95e023d6ad50e54b814aec3a61a1654c2a3d7d | ||||
Organization:address | 944 Block C Sushant Lok Phase 1, Gurugram, Haryana, 122001, Republic of India | eu_journal_sanctions | eu-oj-315b18c88a7cd813b4d8d9ae65c69ec1cf39eec8 | ||||
Organization:address | Basai Road, Shop No. 141, Gurgaon, Haryana, 122001, Republic of India | eu_journal_sanctions | eu-oj-315b18c88a7cd813b4d8d9ae65c69ec1cf39eec8 | ||||
LegalEntity:address | 944 Block C, Sushant Lok Phase 1 Gurgaon 122001 India | tw_shtc | tw-shtc-005ca731498ffba1e67c3b4486cc431203bdbd14 | ||||
Organization:address | 944 Block C, Sushant Lok Phase 1, Gurgaon, India), Республіка Індія, штат Хар'яна, м. Гургаон, шосе Басай, магазин No. 141 (Shop No-141 Basai Road Gurgaon Haryana, India | ukr | ua_nsdc_sanctions | ua-nsdc-30181-ob-ednanna-innovio-vencurs | |||
LegalEntity:address | 944 Block C Sushant Lok Phase 1, Haryana, Gurugram - 122001 | us_trade_csl | trade-csl-40048ee76630354508a425ffd07a99bf7227aa5e89002ddd85bff7bb | ||||
LegalEntity:address | 944 BLOCK C, SUSHANT LOK PHASE 1, GURGAON - 122001, IND | eng | us_sam_exclusions | usgsa-s4mrtxm4m | |||
LegalEntity:address | Basai Road, Shop No-141 Gurugram Haryana 122001 IN | tw_shtc | tw-shtc-6c95e023d6ad50e54b814aec3a61a1654c2a3d7d | ||||
Organization:address | Республіка Індія, штат Хар'яна, м. Гургаон, квартал Сушант Лок, фаза I, сектор 944, блок C | ukr | ua_nsdc_sanctions | ua-nsdc-30181-ob-ednanna-innovio-vencurs | |||
Company:address | 944 Block C, Sushant Lok Phase 1, GURGAON, HARYANA, 122001, India | permid | permid-5090713717 | ||||
LegalEntity:address | Basai Road, Shop No-141, Haryana, Gurugram - 122001 | us_trade_csl | trade-csl-40048ee76630354508a425ffd07a99bf7227aa5e89002ddd85bff7bb | ||||
Organization:address | 944 Block C, Sushant Lok Phase 1, 122001 Gurgaon | eng | us_ofac_sdn | ofac-50775 | |||
LegalEntity:address | 944 Block C Sushant Lok Phase 1, Haryana, Gurugram - 122001, India | ch_seco_sanctions | ch-seco-77306 | ||||
LegalEntity:address | Basai Road, Shop No. 141, Haryana, Gurgaon - 122001, India | ch_seco_sanctions | ch-seco-77306 | ||||
LegalEntity:addressEntity | addr-861fccab0f1aeb56685ba73a4207f7d2c8b2ae81 | ch_seco_sanctions | ch-seco-77306 | ||||
LegalEntity:addressEntity | addr-54a7dc53c7cec1cdb15ccbca672040233f3c8775 | ch_seco_sanctions | ch-seco-77306 | ||||
Organization:addressEntity | addr-7b4fc3b215efc1c3203ba0113fdbc98b80471e6b | eng | us_ofac_sdn | ofac-50775 | |||
Organization:alias | Obiednannia "Innovio Venchurs" | ua_nsdc_sanctions | ua-nsdc-30181-ob-ednanna-innovio-vencurs | ||||
Organization:country | in | eng | us_ofac_sdn | ofac-50775 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtxm4m | |||
LegalEntity:country | in | ch_seco_sanctions | ch-seco-77306 | ||||
LegalEntity:country | in | tw_shtc | tw-shtc-6c95e023d6ad50e54b814aec3a61a1654c2a3d7d | ||||
LegalEntity:country | in | us_trade_csl | trade-csl-40048ee76630354508a425ffd07a99bf7227aa5e89002ddd85bff7bb | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm4m | |||
LegalEntity:createdAt | 2024-10-16 | ch_seco_sanctions | ch-seco-77306 | ||||
Organization:email | contact@innovioventures.com | eu_journal_sanctions | eu-oj-315b18c88a7cd813b4d8d9ae65c69ec1cf39eec8 | ||||
LegalEntity:email | contact@innovioventures.com | ch_seco_sanctions | ch-seco-77306 | ||||
LegalEntity:id | 04bc4496ecdbb1eb5976df47ca0f30abc56b9c81 | eng | us_sam_exclusions | usgsa-s4mrtxm4m | |||
Company:id | ec701a26da77c9d2161070b03c0f62ab353fc444 | permid | permid-5090713717 | ||||
Organization:id | 7438319a1d23cbc280f55071387b96684fc74245 | eng | us_ofac_sdn | ofac-50775 | |||
Organization:id | f699e423d7e732ce1b8de517787344debb917074 | eu_journal_sanctions | eu-oj-315b18c88a7cd813b4d8d9ae65c69ec1cf39eec8 | ||||
Organization:id | 3378fc7fd871a3a1bec672b7ab082fe6d52aaee5 | eu_journal_sanctions | eu-oj-315b18c88a7cd813b4d8d9ae65c69ec1cf39eec8 | ||||
Organization:id | 375181e905ff18ce10edd559f2df35c40481b71f | ua_nsdc_sanctions | ua-nsdc-30181-ob-ednanna-innovio-vencurs | ||||
LegalEntity:id | 77fc86b4a5b4967c2009462384d71f4ca15b615b | us_trade_csl | trade-csl-40048ee76630354508a425ffd07a99bf7227aa5e89002ddd85bff7bb | ||||
Organization:id | 9c449f24f195c138377fa145000cd4b0c64084f9 | us_trade_csl | ofac-50775 | ||||
LegalEntity:id | 6cc23c6335c95aab3ba16da048d93b65eb0bba8b | tw_shtc | tw-shtc-005ca731498ffba1e67c3b4486cc431203bdbd14 | ||||
LegalEntity:id | 8f13d7e5293f9c4562f68015eca699502b59f1fe | tw_shtc | tw-shtc-6c95e023d6ad50e54b814aec3a61a1654c2a3d7d | ||||
LegalEntity:id | e692deca6b37918e4e8c853f577360aedb19bf15 | ch_seco_sanctions | ch-seco-77306 | ||||
Organization:jurisdiction | in | ua_nsdc_sanctions | ua-nsdc-30181-ob-ednanna-innovio-vencurs | ||||
Company:jurisdiction | in | permid | permid-5090713717 | ||||
LegalEntity:modifiedAt | 2024-10-16 | ch_seco_sanctions | ch-seco-77306 | ||||
LegalEntity:name | Innovio Ventures | tw_shtc | tw-shtc-6c95e023d6ad50e54b814aec3a61a1654c2a3d7d | ||||
Organization:name | Об'єднання "Інновіо Венчурс" | ukr | ua_nsdc_sanctions | ua-nsdc-30181-ob-ednanna-innovio-vencurs | |||
Organization:name | Partnership "Innovio Ventures" | ua_nsdc_sanctions | ua-nsdc-30181-ob-ednanna-innovio-vencurs | ||||
Company:name | Innovio Ventures | permid | permid-5090713717 | ||||
Organization:name | Innovio Ventures | eng | us_ofac_sdn | ofac-50775 | |||
LegalEntity:name | Innovio Ventures | us_trade_csl | trade-csl-40048ee76630354508a425ffd07a99bf7227aa5e89002ddd85bff7bb | ||||
Organization:name | Innovio Ventures | eu_journal_sanctions | eu-oj-315b18c88a7cd813b4d8d9ae65c69ec1cf39eec8 | ||||
Organization:name | INNOVIO VENTURES | us_trade_csl | ofac-50775 | ||||
LegalEntity:name | INNOVIO VENTURES | tw_shtc | tw-shtc-005ca731498ffba1e67c3b4486cc431203bdbd14 | ||||
LegalEntity:name | INNOVIO VENTURES | eng | us_sam_exclusions | usgsa-s4mrtxm4m | |||
LegalEntity:name | Innovio Ventures | ch_seco_sanctions | ch-seco-77306 | ||||
LegalEntity:notes | Registration number: 06AAFFI1755F1ZL (GSTIN) | ch_seco_sanctions | ch-seco-77306 | ||||
Company:permId | 5090713717 | permid | permid-5090713717 | ||||
LegalEntity:phone | +919717344646 | ch_seco_sanctions | ch-seco-77306 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30181-ob-ednanna-innovio-vencurs | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-315b18c88a7cd813b4d8d9ae65c69ec1cf39eec8 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-77306 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-40048ee76630354508a425ffd07a99bf7227aa5e89002ddd85bff7bb | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50775 | |||
Organization:registrationNumber | 06AAFFI1755F1ZL (GSTIN) | eu_journal_sanctions | eu-oj-315b18c88a7cd813b4d8d9ae65c69ec1cf39eec8 | ||||
Organization:registrationNumber | AAFFI1755F | eng | us_ofac_sdn | ofac-50775 | |||
Organization:registrationNumber | 06AAFFI1755F1ZL | ua_nsdc_sanctions | ua-nsdc-30181-ob-ednanna-innovio-vencurs | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50775 | eng | us_ofac_sdn | ofac-50775 | |||
Company:sourceUrl | https://permid.org/1-5090713717 | permid | permid-5090713717 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-315b18c88a7cd813b4d8d9ae65c69ec1cf39eec8 | ||||
Company:status | Active | permid | permid-5090713717 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50775 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-315b18c88a7cd813b4d8d9ae65c69ec1cf39eec8 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-40048ee76630354508a425ffd07a99bf7227aa5e89002ddd85bff7bb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-005ca731498ffba1e67c3b4486cc431203bdbd14 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50775 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6c95e023d6ad50e54b814aec3a61a1654c2a3d7d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm4m | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-77306 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30181-ob-ednanna-innovio-vencurs | ||||
LegalEntity:uniqueEntityId | XT53D9AVA825 | eng | us_sam_exclusions | usgsa-s4mrtxm4m | |||
Organization:website | https://innovioventures.com/ | eu_journal_sanctions | eu-oj-315b18c88a7cd813b4d8d9ae65c69ec1cf39eec8 | ||||
LegalEntity:website | https://innovioventures.com/ | ch_seco_sanctions | ch-seco-77306 | ||||