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Canonical ID: NK-k3jJWVPmLTxm8iKNTLSpd4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 124, A 2/42, GUPTA PALACE, RAJOURI GARDEN, NEW DELHI - 110015, IND | eng | us_sam_exclusions | usgsa-s4mrtxm4z | |||
LegalEntity:address | No. 124, A 2/42 New Delhi 110015 India | tw_shtc | tw-shtc-0c6bbff2750c000ed73c937ace4765cba178ac8c | ||||
Organization:address | No. 124, A 2/42, Gupta Palace, Rajouri Garden, 110015 New Delhi | eng | us_ofac_sdn | ofac-50786 | |||
Company:address | A-2/42, Gupta Palace, Rajouri garden, NEW DELHI, DELHI, 110027, India | permid | permid-5090706520 | ||||
Company:address | 124, A 2/42, Gupta Palace Rajouri Garden, NEW DELHI, DELHI, 110015, India | permid | permid-5090706520 | ||||
Organization:addressEntity | addr-dbea5c2f034ffeb6caeb9e87506bdbb7310880e9 | eng | us_ofac_sdn | ofac-50786 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtxm4z | |||
Organization:country | in | eng | us_ofac_sdn | ofac-50786 | |||
Company:country | in | permid | permid-5090706520 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm4z | |||
Organization:id | c94e13ba7781835459183080286ea85501f99004 | us_trade_csl | ofac-50786 | ||||
LegalEntity:id | 0fd8814d01b18ff6842c957d24c4108c7166fa83 | eng | us_sam_exclusions | usgsa-s4mrtxm4z | |||
Company:id | d9f6781ada79309d78178e71d07b3382e9571786 | permid | permid-5090706520 | ||||
Company:id | 68657d546c1bc45e0c1cbc6170b066ecde167046 | opencorporates | oc-companies-in-u93030dl2008ptc172286 | ||||
Organization:id | 34f7c8e791ca9c4fdb91e292286be060bd9179fd | eng | us_ofac_sdn | ofac-50786 | |||
LegalEntity:id | be964fce45c2fb039b6cf6f0008a87bcb944e30d | tw_shtc | tw-shtc-0c6bbff2750c000ed73c937ace4765cba178ac8c | ||||
Organization:incorporationDate | 2008-01-04 | eng | us_ofac_sdn | ofac-50786 | |||
Company:incorporationDate | 2008-01-04 | permid | permid-5090706520 | ||||
Company:jurisdiction | in | permid | permid-5090706520 | ||||
Organization:name | Denvas Services Private Limited | eng | us_ofac_sdn | ofac-50786 | |||
LegalEntity:name | DENVAS SERVICES PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm4z | |||
Organization:name | DENVAS SERVICES PRIVATE LIMITED | us_trade_csl | ofac-50786 | ||||
LegalEntity:name | DENVAS SERVICES PRIVATE LIMITED | tw_shtc | tw-shtc-0c6bbff2750c000ed73c937ace4765cba178ac8c | ||||
Company:name | Denvas Services Pvt Ltd | permid | permid-5090706520 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/in/U93030DL2008PTC172286 | opencorporates | oc-companies-in-u93030dl2008ptc172286 | ||||
Company:permId | 5090706520 | permid | permid-5090706520 | ||||
Company:phone | +918043892215 | permid | permid-5090706520 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50786 | |||
Organization:registrationNumber | U93030DL2008PTC172286 | eng | us_ofac_sdn | ofac-50786 | |||
Company:sourceUrl | https://permid.org/1-5090706520 | permid | permid-5090706520 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50786 | eng | us_ofac_sdn | ofac-50786 | |||
Company:status | Active | permid | permid-5090706520 | ||||
Organization:taxNumber | AACCD7605D | eng | us_ofac_sdn | ofac-50786 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm4z | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50786 | |||
Organization:topics | sanction | us_trade_csl | ofac-50786 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0c6bbff2750c000ed73c937ace4765cba178ac8c | ||||
LegalEntity:uniqueEntityId | XU4DLZQVNNW4 | eng | us_sam_exclusions | usgsa-s4mrtxm4z | |||
Company:website | https://www.denvasservices.in/ | permid | permid-5090706520 | ||||