Pratik Corporation
- Listed by SECO (Switzerland)
- India
- First listed 2025-03-04
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 90038
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2025-03-04
- Extractor
- seco-xml-parser
Raw evidence<target ssid="90038"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="90044" main="true"><name ssid="90046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pratik Corporation</value></name-part></name><address ssid="90045" place-id="90043" quality="good"><address-details>29/31, Bhagwan Bhuvan, Gr. Floor, Off. Y.M. Road, Masjid Bunder</address-details><zip-code>400009</zip-code></address></identity><other-information ssid="90039">Telephone: + 91-22-40140707 / 7045145181</other-information><other-information ssid="90040">Website: https://www.pratikcorporation.com/</other-information><other-information ssid="90041">Email: pratikcorporation@gmail.com</other-information><other-information ssid="90042">Registration number: UDYAM-MH-19-0043052</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>
- Name on list
- Pratik Corporation
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2025-03-04
- Last updated
- 2025-03-04
- Countries
- India
- Addresses
- 29/31, Bhagwan Bhuvan, Gr. Floor, Off. Y.M. Road, Masjid Bunder, 400009, Mumbai, India
- Remarks
- Telephone: + 91-22-40140707 / 7045145181 Website: https://www.pratikcorporation.com/ Email: pratikcorporation@gmail.com Registration number: UDYAM-MH-19-0043052
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.