Mavasal Impex Private Limited

ID: NK-PSjndWqPGzxe2QgyAyGs4n

Под санкциями — санкции ввели: Украина, США с 2023-05-19.

Тип: Компания
Страны: Индия
Год регистрации: 2022
Дебармент: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
1 прочая мера
1 альтернативное имя
3 идентификатора и документа
2 адреса

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history