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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 202 Bollineni Hillside Apt 31C, Bollineni Hillside Road, KANCHIPURAM, TAMIL NADU, 600126, India | permid | permid-5090710732 | ||||
LegalEntity:address | 21 Nehru Place New Delhi 110019 IN | tw_shtc | tw-shtc-4093b80b4cb97f3d44cea3064562b6063df781bf | ||||
LegalEntity:address | 3 Dinshaw Vachha Road, Churchgate Mumbai 400020 IN | tw_shtc | tw-shtc-4093b80b4cb97f3d44cea3064562b6063df781bf | ||||
LegalEntity:address | 39/12 Haddows Road, Nungambakkam Chennai 600006 IN | tw_shtc | tw-shtc-4093b80b4cb97f3d44cea3064562b6063df781bf | ||||
LegalEntity:address | 31C Bollineni Hillside Road, Apt. Flat 202 Kanchipuram Tamil Nadu 600126 IN | tw_shtc | tw-shtc-4093b80b4cb97f3d44cea3064562b6063df781bf | ||||
Organization:address | 202 Bollineni Hillside Apt 31C Bollineni Hillside Road, 600126 Kanchipuram | eng | us_ofac_sdn | ofac-51158 | |||
LegalEntity:address | 39/12 Haddows Road, Nungambakkam, Chennai - 600006 | us_trade_csl | trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5 | ||||
LegalEntity:address | 3 Dinshaw Vachha Road, Churchgate, Mumbai - 400020 | us_trade_csl | trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5 | ||||
LegalEntity:address | 31C Bollineni Hillside Road, Apt. Flat 202, Tamil Nadu, Kanchipuram - 600126 | us_trade_csl | trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5 | ||||
LegalEntity:address | 21 Nehru Place, New Delhi - 110019 | us_trade_csl | trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5 | ||||
LegalEntity:address | 202 Bollineni Hillside Apt 31C Bollineni Hillside Road Kanchipuram Tamil Nadu 600126 India | tw_shtc | tw-shtc-b3578a61686e319ef79072228ea24d0116bb517e | ||||
LegalEntity:address | 202 BOLLINENI HILLSIDE APT 31C BOLLINENI HILLSIDE ROAD, TAMIL NADU, KANCHIPURAM - 600126, TAMIL NADU, IND | eng | us_sam_exclusions | usgsa-s4mrtxmcp | |||
Organization:addressEntity | addr-8596d87bac9ed2012506afd8b36fbb239e481fd3 | eng | us_ofac_sdn | ofac-51158 | |||
LegalEntity:alias | Future R-Evolution | tw_shtc | tw-shtc-4093b80b4cb97f3d44cea3064562b6063df781bf | ||||
LegalEntity:alias | Future R-Evolution | us_trade_csl | trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5 | ||||
Organization:country | in | eng | us_ofac_sdn | ofac-51158 | |||
LegalEntity:country | in | us_trade_csl | trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5 | ||||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtxmcp | |||
Company:country | in | permid | permid-5090710732 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmcp | |||
Company:id | 3657e5be6907af3329b7a1f4545024de9442d1da | permid | permid-5090710732 | ||||
LegalEntity:id | afc80a08b75b6567e726208a872040592a901ba5 | us_trade_csl | trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5 | ||||
LegalEntity:id | 11c60942596e4f18dbe37cb5acfadf15cb82c04a | tw_shtc | tw-shtc-4093b80b4cb97f3d44cea3064562b6063df781bf | ||||
LegalEntity:id | 7aa6b6f7c0ff97c413ec8a31530446c293a177eb | eng | us_sam_exclusions | usgsa-s4mrtxmcp | |||
Organization:id | 78d05108bd1b9112503cb2816c9f854d12d4a455 | eng | us_ofac_sdn | ofac-51158 | |||
Organization:id | 02af4e4fd4721a07eafeb47661d0b3638a6206dd | us_trade_csl | ofac-51158 | ||||
LegalEntity:id | 8080148c759046a11ddb9ec7e65f5098ea0800c2 | tw_shtc | tw-shtc-b3578a61686e319ef79072228ea24d0116bb517e | ||||
Organization:incorporationDate | 2020 | eng | us_ofac_sdn | ofac-51158 | |||
Organization:name | FUTREVO | us_trade_csl | ofac-51158 | ||||
Company:name | Futrevo | permid | permid-5090710732 | ||||
LegalEntity:name | FUTREVO | tw_shtc | tw-shtc-b3578a61686e319ef79072228ea24d0116bb517e | ||||
Organization:name | FUTREVO | eng | us_ofac_sdn | ofac-51158 | |||
LegalEntity:name | FUTREVO | tw_shtc | tw-shtc-4093b80b4cb97f3d44cea3064562b6063df781bf | ||||
LegalEntity:name | FUTREVO | eng | us_sam_exclusions | usgsa-s4mrtxmcp | |||
LegalEntity:name | FUTREVO | us_trade_csl | trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5 | ||||
Company:permId | 5090710732 | permid | permid-5090710732 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51158 | |||
Organization:registrationNumber | UDYAM-TN-08-0003940 | eng | us_ofac_sdn | ofac-51158 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51158 | eng | us_ofac_sdn | ofac-51158 | |||
Company:sourceUrl | https://permid.org/1-5090710732 | permid | permid-5090710732 | ||||
Company:status | Active | permid | permid-5090710732 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51158 | |||
Organization:topics | sanction | us_trade_csl | ofac-51158 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmcp | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b3578a61686e319ef79072228ea24d0116bb517e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4093b80b4cb97f3d44cea3064562b6063df781bf | ||||
LegalEntity:uniqueEntityId | YAJBUB3KTQE1 | eng | us_sam_exclusions | usgsa-s4mrtxmcp | |||