Base
Organization2 sanctions listsIN

INUSSIA IMPEX PRIVATE LIMITED

First seen Feb 24, 2025 · Last confirmed Sep 14, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
INUSSIA IMPEX PRIVATE LIMITED
Entity Type
Organization (Organization)
Countries
IN
OpenSanctions ID
NK-XJyzhVzUNnEXVsmSFStTYN
Registration Number
U51909RJ2022PTC080897
First Seen
Feb 24, 2025
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Республіка Індія, м. Джайпур (42 Haldiya House, Sundar Nagar, Girdhar Marg, Malviya Nagar, Jaipur 302017, India); 42 HALDIYA HOUSE, SUNDAR NAGAR, GIRDHAR MARG, MALVIYA NAGAR, JAIPUR - 302017, India

Aliases (4)

Also Known As
Приватна компанія «Інусія Імпекс»
Приватне товариство з обмеженою відповідальністю «Інусія Імпекс»
Inussia Impex Private Limited
Pryvatna kompaniia «Inusiia Impeks»

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.