Russian Individuals & Entities Sanctioned by the US (i)

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KHUSHBU HONING PRIVATE LIMITED

Identifications

Registration Number U36990PN2020PTC190864 (IN)
Tax ID No. AAICK0855G (IN)
Organization Established Date 20 May 2020

Addresses

F24/1 MIDC Shiroli, Kolhapur, 416122, Mahrashtra, IN
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

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