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Listed on sanctions / export-control lists

INNOVIO VENTURES

US OFACEU export control

Company / organization · 2 listing(s)

INNOVIO VENTURES currently appears on the US OFAC, EU export control sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

OFACUS OFAC

ProgramsRUSSIA-EO14024
Listed on2024-10-30
View the official record ↗

EUXEU export control

ProgramsExport control · military end-user (Annex IV)
CountryIndia
Listed on2024-06-25
Address944 Block C Sushant Lok Phase 1, Gurugram, Haryana, 122001, Republic of India; Basai Road, Shop No. 141, Gurgaon, Haryana, 122001, Republic of India
Open the source’s official site ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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India: sanctions and export-control listings

RUSSIA-EO14024 ↗ Export control · military end-user (Annex IV)

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Others designated under the same program — RUSSIA-EO14024

Entities under the same program usually share the same risk driver and are worth checking together.