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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALCHEMICAL SOLUTIONS PRIVATE LIMITED · Chemform Trading Pvt Ltd | [sources] | |||
| Other name | CHEMFORM TRADING PRIVATE LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 984500E4CA9EC0BF2A09 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5080200530 | [sources] | |||
| Phone | +919422102321 | [sources] | |||
| Registration number | U24299MH2021PTC357689 | [sources] | |||
| Unique Entity ID | GTUJBMQ6ARH9 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | UNIT NO.1406 14TH FLOOR C WING ONE BKC PLOT NO. C66 G BLOCK BANDRA KURLA COMPLEX Bandra (East), MUMBAI, MAHARASHTRA, 400051, India · UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX Mumbai Maharashtra, 400051, India · UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MAHARASHTRA, MUMBAI - 400051, MAHARASHTRA, IND · UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, Mumbai - 400051, MH · Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, 400051 Mumbai | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
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
usgsa-s4mrwvjsj · ofac-54999 · lei-984500E4CA9EC0BF2A09For 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, 400051 Mumbai | India | |
| United States of America | TREAS-OFAC | Reciprocal | - |