Denvas Services Private Limited

• OFAC SDN (US)Active listingID 50786

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>50786</uid>
      <lastName>DENVAS SERVICES PRIVATE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>42706</uid>
          <idType>Registration Number</idType>
          <idNumber>U93030DL2008PTC172286</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>42707</uid>
          <idType>Tax ID No.</idType>
          <idNumber>AACCD7605D</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>179439</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>179440</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 Jan 2008</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>77068</uid>
          <address1>No. 124, A 2/42</address1>
          <address2>Gupta Palace</address2>
          <address3>Rajouri Garden</address3>
          <city>New Delhi</city>
          <postalCode>110015</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DENVAS SERVICES PRIVATE LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  India

  Addresses

  No. 124, A 2/42, Gupta Palace, Rajouri Garden, New Delhi, 110015, India

  Identifiers

  Registration Number: U93030DL2008PTC172286

  Tax ID No.: AACCD7605D

  Organization Established Date: 04 Jan 2008

No linked parties recorded on the lists.

No list changes detected since monitoring began.