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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHREEGEE IMPEX PRIVATE LIMITED · SHREEGEE PRIVATE LIMITED · Shreegee Impex Pvt Ltd | [sources] | |||
| Weak alias | Darwin Plus | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 3912005LP9LC61M5TD37 · 984500DD8ED45E595Q10 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5053503544 | [sources] | |||
| Phone | +911212664391 | [sources] | |||
| Registration number | U17221UP2003PTC027553 · U74120UP2011PTC046522 | [sources] | |||
| Tax Number | AAHCS2336R | [sources] | |||
| Unique Entity ID | Y7CDWEU7A963 | [sources] | |||
| Website | www.shreegeeimpex.co.in | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 45 GANDHI NAGAR GARH ROAD, MEERUT - 250001, IND · 45 Gandhi Nagar Garh Road, 250001 Meerut · 45 Gandhi Nagar, Garh Road, MEERUT, UTTAR PRADESH, 250001, India · 45, GANDHI NAGAR GARH ROAD, MEERUT - 250001, UP · 45, Gandhi Nagar, Garh Road, MEERUT - 250002, UP · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lei-984500DD8ED45E595Q10 · ofac-51097 · oc-companies-in-u17221up2003ptc027553 · lei-3912005LP9LC61M5TD37 · usgsa-s4mrtxmbfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 45 Gandhi Nagar Garh Road, 250001 Meerut | India | |