Last Updated: January 19, 2026
MAVASAL IMPEX PRIVATE LIMITED
Nationality
India
Address
Plot No. 11, Sector 33, Gurgaon, 122004, India
Reg. ID
U51909HR2022PTC105163, Registration Number
Official reason
Mavasal Impex Private Limited (Mavasal) and Innoedge Cloudserve Private Limited (Innoedge) are India-based companies used by Moretti and his network to source and procure technology for Russian end-users. Specifically, under the direction of Moretti and his colleagues, Mavasal and Innoedge purchase advanced technology and then re-sell it to Russian...
Other Information
https://home.treasury.gov/news/press-releases/jy1494
Date of listing
2023-05-19
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline