INUSSIA IMPEX PRIVATE LIMITED
Overview of INUSSIA IMPEX PRIVATE LIMITED
| ID | RUS2429 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | INUSSIA IMPEX PRIVATE LIMITED, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 16792 |
What alternative names has INUSSIA IMPEX PRIVATE LIMITED used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| INUSSIA IMPEX PRIVATE LIMITED | Primary Name |
Where is INUSSIA IMPEX PRIVATE LIMITED located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
42 HALDIYA HOUSE SUNDAR NAGAR GIRDHAR MARG MALVIYA NAGAR JAIPUR | 302017 | India | anubhav.haldiya@gmail.com |
What type of entity is INUSSIA IMPEX PRIVATE LIMITED?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| U51909RJ2022PTC080897 | Company limited by shares |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0