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Canonical ID: NK-k3jJWVPmLTxm8iKNTLSpd4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 124, A 2/42, Gupta Palace, Rajouri Garden, 110015 New Delhi | eng | us_ofac_sdn | ofac-50786 | |||
Organization:addressEntity | addr-dbea5c2f034ffeb6caeb9e87506bdbb7310880e9 | eng | us_ofac_sdn | ofac-50786 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-50786 | |||
Organization:id | 34f7c8e791ca9c4fdb91e292286be060bd9179fd | eng | us_ofac_sdn | ofac-50786 | |||
Organization:incorporationDate | 2008-01-04 | eng | us_ofac_sdn | ofac-50786 | |||
Organization:name | Denvas Services Private Limited | eng | us_ofac_sdn | ofac-50786 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50786 | |||
Organization:registrationNumber | U93030DL2008PTC172286 | eng | us_ofac_sdn | ofac-50786 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50786 | eng | us_ofac_sdn | ofac-50786 | |||
Organization:taxNumber | AACCD7605D | eng | us_ofac_sdn | ofac-50786 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50786 | |||