ListsUK Sanctions List › uk_fcdo-RUS2429

INUSSIA IMPEX PRIVATE LIMITED

Organization on the UK Sanctions List, listed Feb. 24, 2025. Source reference RUS2429.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

INUSSIA IMPEX PRIVATE LIMITEDprimary

Details

CountriesIndia India
Addresses42 HALDIYA HOUSE SUNDAR NAGAR GIRDHAR MARG MALVIYA NAGAR JAIPUR 302017 India

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.