Statements: Ratan Exports (Yogesh Kumar Sancheti)

Canonical ID: in-nse-deb-0e57475d7663fedebe38854dbaa7392c404753fe · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	9c25e14a83198458aa5a63f97a434370666b486e	eng	in_nse_debarred	`in-nse-deb-0e57475d7663fedebe38854dbaa7392c404753fe`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-0e57475d7663fedebe38854dbaa7392c404753fe`	2024-09-03
`LegalEntity:name`	Ratan Exports (Yogesh Kumar Sancheti)	eng	in_nse_debarred	`in-nse-deb-0e57475d7663fedebe38854dbaa7392c404753fe`	2024-08-03
`LegalEntity:taxNumber`	AHEPS6566L	eng	in_nse_debarred	`in-nse-deb-0e57475d7663fedebe38854dbaa7392c404753fe`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-0e57475d7663fedebe38854dbaa7392c404753fe`	2024-08-03