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Denvas Services Private Limited

On the SDN listEntityRUSSIA-EO14024

Denvas Services Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jan 2008; Tax ID No. AACCD7605D (India); Registration Number U93030DL2008PTC172286 (India).