Statements: Приватна компанія «Інусія Імпекс»

Canonical ID: NK-XJyzhVzUNnEXVsmSFStTYN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address42 HALDIYA HOUSE, SUNDAR NAGAR, GIRDHAR MARG, MALVIYA NAGAR, JAIPUR, 302017enggb_hmt_sanctionsgb-hmt-16792
Organization:address42 HALDIYA HOUSE, SUNDAR NAGAR, GIRDHAR MARG, MALVIYA NAGAR, JAIPUR - 302017, Indiaenggb_fcdo_sanctionsgb-fcdo-rus2429
Organization:address42 Haldiya House Sundar Nagar, Gerdhar Marg, Malviya Nagar, Jaipur, India, 302017enggb_coh_disqualifiedgb-coh-p9u91gs-9n8dkfc7hcawynvaslo
Organization:addressРеспубліка Індія, м. Джайпур (42 Haldiya House, Sundar Nagar, Girdhar Marg, Malviya Nagar, Jaipur 302017, India)ukrua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
LegalEntity:addressEntityaddr-48f05b6e1ad00dc055832e8ef734d98be61efc2agb_hmt_sanctionsgb-hmt-16792
Organization:aliasPryvatna kompaniia «Inusiia Impeks»ua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
LegalEntity:countryingb_hmt_sanctionsgb-hmt-16792
Organization:countryingb_fcdo_sanctionsgb-fcdo-rus2429
LegalEntity:createdAt2025-02-24gb_hmt_sanctionsgb-hmt-16792
Organization:emailanubhav.haldiya@gmail.comgb_fcdo_sanctionsgb-fcdo-rus2429
LegalEntity:emailanubhav.haldiya@gmail.comgb_hmt_sanctionsgb-hmt-16792
Organization:id0679f405baf92714100578228540cf89f1f0c799gb_fcdo_sanctionsgb-fcdo-rus2429
LegalEntity:ida606327503cdb7b11cd07b1c96cc3fc5939378ecgb_hmt_sanctionsgb-hmt-16792
Organization:id790248efb6b4caedaaff591dd19db893075610cbgb_fcdo_sanctionsgb-fcdo-rus2429
Organization:ida339a2ea683f123daa49de229d9498b96c387c07ua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
Organization:id916d7baed2b5d706dc9a201b2594634eeb327894gb_coh_disqualifiedgb-coh-p9u91gs-9n8dkfc7hcawynvaslo
Organization:jurisdictioninua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
LegalEntity:legalFormCompany limited by sharesenggb_hmt_sanctionsgb-hmt-16792
LegalEntity:modifiedAt2025-02-24gb_hmt_sanctionsgb-hmt-16792
Organization:nameПриватна компанія «Інусія Імпекс»ukrua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
Organization:nameINUSSIA IMPEX PRIVATE LIMITEDenggb_coh_disqualifiedgb-coh-p9u91gs-9n8dkfc7hcawynvaslo
Organization:nameInussia Impex Private Limitedua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
Organization:nameINUSSIA IMPEX PRIVATE LIMITEDenggb_fcdo_sanctionsgb-fcdo-rus2429
Organization:nameПриватне товариство з обмеженою відповідальністю «Інусія Імпекс»ua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
LegalEntity:nameINUSSIA IMPEX PRIVATE LIMITEDenggb_hmt_sanctionsgb-hmt-16792
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-p9u91gs-9n8dkfc7hcawynvaslo
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2429
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16792
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2429
LegalEntity:registrationNumberU51909RJ2022PTC080897enggb_hmt_sanctionsgb-hmt-16792
Organization:registrationNumberU51909RJ2022PTC080897ua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
Organization:registrationNumberU51909RJ2022PTC080897enggb_fcdo_sanctionsgb-fcdo-rus2429
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/p9U91gS-9n8dkFC7hCawYNVAsLogb_coh_disqualifiedgb-coh-p9u91gs-9n8dkfc7hcawynvaslo
Organization:summaryCompany limited by sharesenggb_fcdo_sanctionsgb-fcdo-rus2429
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-p9u91gs-9n8dkfc7hcawynvaslo
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2429
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting