VEENA SHIVANI ESTATES PRIVATE LIMITED

ID: NK-cX8iWakKZBbJgzh7cDf6ur

Под санкциями — санкции ввели: США с 2025-10-30.

Тип: Компания
Страны: Индия
Год регистрации: 2008
Дебармент: 1
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
1 прочая мера
3 идентификатора и документа
1 адрес
2 связанных субъекта

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

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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.

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