Base
Company3 sanctions listsIN

Корпорація Пратік

First seen Feb 24, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Корпорація Пратік
Entity Type
Company (Company)
Countries
IN
OpenSanctions ID
NK-dhWuCyQRPgTPCuU7sS6g9K
Registration Number
UDYAM-MH-19-0043052
First Seen
Feb 24, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

3 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

Multi-List Designation

Корпорація Пратік appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Республіка Індія, Мумбаї, Масджід Бундер, вул. Викл ІМ, буд. 29/31, Гр. поверх, Бхагван; 29/31, Bhagwan Bhuvan, Gr. Floor, Off. Y.M. Road, Masjid Bunder, Mumbai 400009, India; Republic of India, Mumbai, Masjid Bunder, Vikl IM Road, 29/31, Ground Floor, Bhagwan; 29/31, Bhagwan Bhuvan, Gr. Floor, Off. Y.M. Road, Masjid Bunder, Mumbai - 400009, India

Aliases (2)

Also Known As
Pratik Corporation
Korporatsiia Pratik

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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.