Statements: Avision Shipping Services Pvt Ltd

Canonical ID: NK-mJH9GxwhCJxWfj9i9DW6ua · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressквартира 0101, Тауер-7, M03M мерлінСек-7 Гуруграм, Хар'яна, 122018, Республіка Індія (Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana 122018, India)ukrua_nsdc_sanctionsua-nsdc-32703-avizion-siping-servis-pt
LegalEntity:addressUnit B, Ground Floor, 112 Haryana 122022 Indiatw_shtctw-shtc-e6282407ef8a33372df59c1d173324998551427e
Organization:addressFlat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, 122018 Haryanaengus_ofac_sdnofac-51972
LegalEntity:addressFlat No 0101, Tower-7 Haryana 122018 Indiatw_shtctw-shtc-e6282407ef8a33372df59c1d173324998551427e
Organization:addressUnit B, Ground Floor, 112, Udyog Vihar, Gurugram, 122022 Haryanaengus_ofac_sdnofac-51972
LegalEntity:addressFLAT NO 0101, TOWER-7, M03M MERLINSEC-7 GURUGRAM, HARYANA - 122018, INDengus_sam_exclusionsusgsa-s4mrvjrlm
Company:addressFlat No. 0101, Tower-7, M03m Merlin, Sec-7, GURGAON, HARYANA, 122018, Indiapermidpermid-5086458538
Company:addressFLAT NO 0101, TOWER-7, M03M MERLIN, SEC-7, GURUGRAM, HARYANA, 122018, Indiapermidpermid-5086458538
Organization:addressEntityaddr-4226f302fb807869e053daf57a3d7402b3d0f9c3engus_ofac_sdnofac-51972
Organization:addressEntityaddr-3c1357505efdea04a4fd9c36590a9c3a0d31b052engus_ofac_sdnofac-51972
Organization:aliasAvizion Shypinh Servis Ptua_nsdc_sanctionsua-nsdc-32703-avizion-siping-servis-pt
Company:countryinpermidpermid-5086458538
Organization:countryinua_war_sanctionsua-ws-5d205042f0768875a30ccbb69deca8040397e8e0
Organization:countryinengus_ofac_sdnofac-51972
Company:countryinua_war_sanctions_apiua-ws-manager-207
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvjrlm
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrlm
Company:emailadmin@avisionship.comengext_tokyo_mou_pscNK-mJH9GxwhCJxWfj9i9DW6ua
Organization:id2b32d2b510e0b2d44a216d9b126ead8d884a2254ua_nsdc_sanctionsua-nsdc-32703-avizion-siping-servis-pt
Company:ide08a8fc415888b091e210af43da58d3767c3e3f4permidpermid-5086458538
Company:ida93c69b0b64c66c99733c2f81e06860d40203113opencorporatesoc-companies-in-u63030hr2022ptc105597
Company:id0048c51fb3eda5e085e78feba5488a287a9ff7d7ext_tokyo_mou_pscNK-mJH9GxwhCJxWfj9i9DW6ua
Organization:id71d8793ea1e80168a87bc715614268107ee9faa2ua_war_sanctionsua-ws-5d205042f0768875a30ccbb69deca8040397e8e0
LegalEntity:iddacadcfa7e4770408bf0de49686d2998ca37ac5cua_war_sanctionsua-ws-ddbf68c9ef7a399e376f367e7c59ebb86386ee71
Organization:id3b87010818776d4a6904f0ec4ae647daa2133d32engus_ofac_sdnofac-51972
LegalEntity:id341256a0ce237ad2ff798ebabfb47004e7961a07tw_shtctw-shtc-e6282407ef8a33372df59c1d173324998551427e
Organization:id20bcb376356408250346c96f1b20a1826be352aeus_trade_cslofac-51972
Company:ida2732d2d855955ffed50a807d982c6a2985e35deua_war_sanctions_apiua-ws-manager-207
Organization:id76aeb7dcf30e5eb44e0102920457cb6db194176denggb_fcdo_sanctionsgb-fcdo-named-avision-shipping-services-pvt
Organization:id41e26840bc031fe152b4f3fce4ebb22f4cecf25denggb_fcdo_sanctionsgb-fcdo-named-avision-shipping-services-pvt
LegalEntity:id613ac3dd1839add65484e143f2394a5895d70136engus_sam_exclusionsusgsa-s4mrvjrlm
Organization:imoNumberIMO6454662ua_war_sanctionsua-ws-5d205042f0768875a30ccbb69deca8040397e8e0
Company:imoNumberIMO6454662ua_war_sanctions_apiua-ws-manager-207
Company:imoNumberIMO6454662engext_tokyo_mou_pscNK-mJH9GxwhCJxWfj9i9DW6ua
Organization:imoNumberIMO6454662engus_ofac_sdnofac-51972
Company:incorporationDate2022-08-02permidpermid-5086458538
Organization:jurisdictioninua_nsdc_sanctionsua-nsdc-32703-avizion-siping-servis-pt
Company:jurisdictioninengext_tokyo_mou_pscNK-mJH9GxwhCJxWfj9i9DW6ua
Company:jurisdictioninpermidpermid-5086458538
Company:mainCountryinengext_tokyo_mou_pscNK-mJH9GxwhCJxWfj9i9DW6ua
Organization:nameAvision Shipping Services Private Limitedengus_ofac_sdnofac-51972
Organization:nameАвізіон Шипінг Сервіс Птukrua_nsdc_sanctionsua-nsdc-32703-avizion-siping-servis-pt
Organization:nameAvision Shipping Services Private Limitedua_nsdc_sanctionsua-nsdc-32703-avizion-siping-servis-pt
LegalEntity:nameAVISION SHIPPING SERVICES PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvjrlm
Company:nameAvision Shipping Services Pvt Ltdengext_tokyo_mou_pscNK-mJH9GxwhCJxWfj9i9DW6ua
LegalEntity:nameAvision Shipping Services Pvt Ltdua_war_sanctionsua-ws-ddbf68c9ef7a399e376f367e7c59ebb86386ee71
Organization:nameAVISION SHIPPING SERVICES PRIVATE LIMITEDus_trade_cslofac-51972
Company:nameAvision Shipping Services Pvt Ltdua_war_sanctions_apiua-ws-manager-207
LegalEntity:nameAVISION SHIPPING SERVICES PRIVATE LIMITEDtw_shtctw-shtc-e6282407ef8a33372df59c1d173324998551427e
Organization:nameAVISION SHIPPING SERVICES PVTenggb_fcdo_sanctionsgb-fcdo-named-avision-shipping-services-pvt
Company:nameAvision Shipping Services Pvt Ltdpermidpermid-5086458538
Organization:nameAvision Shipping Services Pvt Ltdua_war_sanctionsua-ws-5d205042f0768875a30ccbb69deca8040397e8e0
Organization:nameAvision Shipping Services Pvtenggb_fcdo_sanctionsgb-fcdo-named-avision-shipping-services-pvt
Company:opencorporatesUrl https://opencorporates.com/companies/in/U63030HR2022PTC105597opencorporatesoc-companies-in-u63030hr2022ptc105597
Company:permId5086458538permidpermid-5086458538
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51972
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32703-avizion-siping-servis-pt
Organization:registrationNumberU63030HR2022PTC105597engus_ofac_sdnofac-51972
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51972engus_ofac_sdnofac-51972
Company:sourceUrl https://permid.org/1-5086458538permidpermid-5086458538
Company:statusActivepermidpermid-5086458538
Organization:taxNumber6454662ua_nsdc_sanctionsua-nsdc-32703-avizion-siping-servis-pt
Company:topicspoiua_war_sanctions_apiua-ws-manager-207
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32703-avizion-siping-servis-pt
Organization:topicssanctionus_trade_cslofac-51972
LegalEntity:topicsexport.controltw_shtctw-shtc-e6282407ef8a33372df59c1d173324998551427e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrlm
Organization:topicssanctionengus_ofac_sdnofac-51972
LegalEntity:uniqueEntityIdZ1VLLK1UUJK9engus_sam_exclusionsusgsa-s4mrvjrlm
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