Statements: Denvas Services Private Limited

Canonical ID: NK-k3jJWVPmLTxm8iKNTLSpd4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	A-2/42, Gupta Palace, Rajouri garden, NEW DELHI, DELHI, 110027, India		permid	`permid-5090706520`	2024-11-19
`Company:address`	124, A 2/42, Gupta Palace Rajouri Garden, NEW DELHI, DELHI, 110015, India		permid	`permid-5090706520`	2024-11-19
`Organization:address`	No. 124, A 2/42, Gupta Palace, Rajouri Garden, 110015 New Delhi	eng	us_ofac_sdn	`ofac-50786`	2024-10-30
`LegalEntity:address`	NO. 124, A 2/42, GUPTA PALACE, RAJOURI GARDEN, NEW DELHI - 110015, IND	eng	us_sam_exclusions	`usgsa-s4mrtxm4z`	2024-11-01
`LegalEntity:address`	No. 124, A 2/42 New Delhi 110015 India		tw_shtc	`tw-shtc-0c6bbff2750c000ed73c937ace4765cba178ac8c`	2025-07-21