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Canonical ID: NK-mJH9GxwhCJxWfj9i9DW6ua · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | квартира 0101, Тауер-7, M03M мерлінСек-7 Гуруграм, Хар'яна, 122018, Республіка Індія (Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana 122018, India) | ukr | ua_nsdc_sanctions | ua-nsdc-32703-avizion-siping-servis-pt | |||
LegalEntity:address | Unit B, Ground Floor, 112 Haryana 122022 India | tw_shtc | tw-shtc-e6282407ef8a33372df59c1d173324998551427e | ||||
Organization:address | Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, 122018 Haryana | eng | us_ofac_sdn | ofac-51972 | |||
LegalEntity:address | Flat No 0101, Tower-7 Haryana 122018 India | tw_shtc | tw-shtc-e6282407ef8a33372df59c1d173324998551427e | ||||
Organization:address | Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, 122022 Haryana | eng | us_ofac_sdn | ofac-51972 | |||
LegalEntity:address | FLAT NO 0101, TOWER-7, M03M MERLINSEC-7 GURUGRAM, HARYANA - 122018, IND | eng | us_sam_exclusions | usgsa-s4mrvjrlm | |||
Company:address | Flat No. 0101, Tower-7, M03m Merlin, Sec-7, GURGAON, HARYANA, 122018, India | permid | permid-5086458538 | ||||
Company:address | FLAT NO 0101, TOWER-7, M03M MERLIN, SEC-7, GURUGRAM, HARYANA, 122018, India | permid | permid-5086458538 | ||||
Organization:addressEntity | addr-4226f302fb807869e053daf57a3d7402b3d0f9c3 | eng | us_ofac_sdn | ofac-51972 | |||
Organization:addressEntity | addr-3c1357505efdea04a4fd9c36590a9c3a0d31b052 | eng | us_ofac_sdn | ofac-51972 | |||
Organization:alias | Avizion Shypinh Servis Pt | ua_nsdc_sanctions | ua-nsdc-32703-avizion-siping-servis-pt | ||||
Company:country | in | permid | permid-5086458538 | ||||
Organization:country | in | ua_war_sanctions | ua-ws-5d205042f0768875a30ccbb69deca8040397e8e0 | ||||
Organization:country | in | eng | us_ofac_sdn | ofac-51972 | |||
Company:country | in | ua_war_sanctions_api | ua-ws-manager-207 | ||||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvjrlm | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrlm | |||
Company:email | admin@avisionship.com | eng | ext_tokyo_mou_psc | NK-mJH9GxwhCJxWfj9i9DW6ua | |||
Organization:id | 2b32d2b510e0b2d44a216d9b126ead8d884a2254 | ua_nsdc_sanctions | ua-nsdc-32703-avizion-siping-servis-pt | ||||
Company:id | e08a8fc415888b091e210af43da58d3767c3e3f4 | permid | permid-5086458538 | ||||
Company:id | a93c69b0b64c66c99733c2f81e06860d40203113 | opencorporates | oc-companies-in-u63030hr2022ptc105597 | ||||
Company:id | 0048c51fb3eda5e085e78feba5488a287a9ff7d7 | ext_tokyo_mou_psc | NK-mJH9GxwhCJxWfj9i9DW6ua | ||||
Organization:id | 71d8793ea1e80168a87bc715614268107ee9faa2 | ua_war_sanctions | ua-ws-5d205042f0768875a30ccbb69deca8040397e8e0 | ||||
LegalEntity:id | dacadcfa7e4770408bf0de49686d2998ca37ac5c | ua_war_sanctions | ua-ws-ddbf68c9ef7a399e376f367e7c59ebb86386ee71 | ||||
Organization:id | 3b87010818776d4a6904f0ec4ae647daa2133d32 | eng | us_ofac_sdn | ofac-51972 | |||
LegalEntity:id | 341256a0ce237ad2ff798ebabfb47004e7961a07 | tw_shtc | tw-shtc-e6282407ef8a33372df59c1d173324998551427e | ||||
Organization:id | 20bcb376356408250346c96f1b20a1826be352ae | us_trade_csl | ofac-51972 | ||||
Company:id | a2732d2d855955ffed50a807d982c6a2985e35de | ua_war_sanctions_api | ua-ws-manager-207 | ||||
Organization:id | 76aeb7dcf30e5eb44e0102920457cb6db194176d | eng | gb_fcdo_sanctions | gb-fcdo-named-avision-shipping-services-pvt | |||
Organization:id | 41e26840bc031fe152b4f3fce4ebb22f4cecf25d | eng | gb_fcdo_sanctions | gb-fcdo-named-avision-shipping-services-pvt | |||
LegalEntity:id | 613ac3dd1839add65484e143f2394a5895d70136 | eng | us_sam_exclusions | usgsa-s4mrvjrlm | |||
Organization:imoNumber | IMO6454662 | ua_war_sanctions | ua-ws-5d205042f0768875a30ccbb69deca8040397e8e0 | ||||
Company:imoNumber | IMO6454662 | ua_war_sanctions_api | ua-ws-manager-207 | ||||
Company:imoNumber | IMO6454662 | eng | ext_tokyo_mou_psc | NK-mJH9GxwhCJxWfj9i9DW6ua | |||
Organization:imoNumber | IMO6454662 | eng | us_ofac_sdn | ofac-51972 | |||
Company:incorporationDate | 2022-08-02 | permid | permid-5086458538 | ||||
Organization:jurisdiction | in | ua_nsdc_sanctions | ua-nsdc-32703-avizion-siping-servis-pt | ||||
Company:jurisdiction | in | eng | ext_tokyo_mou_psc | NK-mJH9GxwhCJxWfj9i9DW6ua | |||
Company:jurisdiction | in | permid | permid-5086458538 | ||||
Company:mainCountry | in | eng | ext_tokyo_mou_psc | NK-mJH9GxwhCJxWfj9i9DW6ua | |||
Organization:name | Avision Shipping Services Private Limited | eng | us_ofac_sdn | ofac-51972 | |||
Organization:name | Авізіон Шипінг Сервіс Пт | ukr | ua_nsdc_sanctions | ua-nsdc-32703-avizion-siping-servis-pt | |||
Organization:name | Avision Shipping Services Private Limited | ua_nsdc_sanctions | ua-nsdc-32703-avizion-siping-servis-pt | ||||
LegalEntity:name | AVISION SHIPPING SERVICES PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrlm | |||
Company:name | Avision Shipping Services Pvt Ltd | eng | ext_tokyo_mou_psc | NK-mJH9GxwhCJxWfj9i9DW6ua | |||
LegalEntity:name | Avision Shipping Services Pvt Ltd | ua_war_sanctions | ua-ws-ddbf68c9ef7a399e376f367e7c59ebb86386ee71 | ||||
Organization:name | AVISION SHIPPING SERVICES PRIVATE LIMITED | us_trade_csl | ofac-51972 | ||||
Company:name | Avision Shipping Services Pvt Ltd | ua_war_sanctions_api | ua-ws-manager-207 | ||||
LegalEntity:name | AVISION SHIPPING SERVICES PRIVATE LIMITED | tw_shtc | tw-shtc-e6282407ef8a33372df59c1d173324998551427e | ||||
Organization:name | AVISION SHIPPING SERVICES PVT | eng | gb_fcdo_sanctions | gb-fcdo-named-avision-shipping-services-pvt | |||
Company:name | Avision Shipping Services Pvt Ltd | permid | permid-5086458538 | ||||
Organization:name | Avision Shipping Services Pvt Ltd | ua_war_sanctions | ua-ws-5d205042f0768875a30ccbb69deca8040397e8e0 | ||||
Organization:name | Avision Shipping Services Pvt | eng | gb_fcdo_sanctions | gb-fcdo-named-avision-shipping-services-pvt | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/in/U63030HR2022PTC105597 | opencorporates | oc-companies-in-u63030hr2022ptc105597 | ||||
Company:permId | 5086458538 | permid | permid-5086458538 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51972 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32703-avizion-siping-servis-pt | ||||
Organization:registrationNumber | U63030HR2022PTC105597 | eng | us_ofac_sdn | ofac-51972 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51972 | eng | us_ofac_sdn | ofac-51972 | |||
Company:sourceUrl | https://permid.org/1-5086458538 | permid | permid-5086458538 | ||||
Company:status | Active | permid | permid-5086458538 | ||||
Organization:taxNumber | 6454662 | ua_nsdc_sanctions | ua-nsdc-32703-avizion-siping-servis-pt | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-207 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32703-avizion-siping-servis-pt | ||||
Organization:topics | sanction | us_trade_csl | ofac-51972 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e6282407ef8a33372df59c1d173324998551427e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrlm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51972 | |||
LegalEntity:uniqueEntityId | Z1VLLK1UUJK9 | eng | us_sam_exclusions | usgsa-s4mrvjrlm | |||