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{white}INTEL
LIVE · CORPUS
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NAYARA ENERGY LIMITED

High
Company·IN
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

Status
ISSUED

NAYARA ENERGY LIMITED is a Company registered in IN (ISSUED).

ALSO APPEARS IN · eu_fsf · uk_ofsi

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Company profile· GLEIF

Status
ISSUED
Legal form
DDKQ

Sanctions & watchlists· evidence-grounded

SANCTIONEDRussiavia resolved record

UK OFSI sanctions listing: NAYARA ENERGY LIMITED

Designated
15/10/2025
Address
KHAMBALIA, POST BOX NO-24, JAMNAGAR, India
UK OFSI Consolidated ListSource list
SANCTIONEDvia resolved record

EU sanctions listing: Nayara Energy Limited

Address
5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East,, Mumbai, 400 051, INDIA
EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Adverse media· recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

Risk signals

SANCTIONEDUK OFSI sanctions listing: NAYARA ENERGY LIMITED (via resolved record)
SANCTIONEDEU sanctions listing: Nayara Energy Limited (via resolved record)
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NAYARA ENERGY LIMITED. Notes are community-contributed leads, not verified facts.

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