OrganisationCurrently listed

Hayers Infotech Private Limited

Listed by UK Sanctions List
India
First listed 2025-09-12

List entries (1)

Raw record available under each Source badge

UK Sanctions ListActive listingID RUS2966

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/09/2025</LastUpdated>
    <DateDesignated>12/09/2025</DateDesignated>
    <UniqueID>RUS2966</UniqueID>
    <OFSIGroupID>17068</OFSIGroupID>
    <Names>
      <Name>
        <Name6>HAYERS INFOTECH PRIVATE LIMITED</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
HAYERS INFOTECH PRIVATE LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or 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.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Shreya House</AddressLine1>
        <AddressLine2>301/A Pereira Hill Road</AddressLine2>
        <AddressLine3>Andheri East</AddressLine3>
        <AddressLine6>Mumbai</AddressLine6>
        <AddressPostalCode>400 099</AddressPostalCode>
        <AddressCountry>India</AddressCountry>
      </Address>
    </Addresses>
    <EmailAddresses>
      <EmailAddress>bhsvikbp@shreya.co.in</EmailAddress>
      <EmailAddress>hayersinfotech.roc@gmail.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private Limited Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>CIN: U74999MH2016PTC283169 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: HAYERS INFOTECH PRIVATE LIMITED
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-09-12
Last updated: 2025-09-12
Countries: India
Addresses: Shreya House, 301/A Pereira Hill Road, Andheri East, Mumbai, 400 099, India
Identifiers: OFSI group ID: 17068
Business registration number: CIN: U74999MH2016PTC283169
Remarks: HAYERS INFOTECH PRIVATE LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.