Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TIBALAJI PETROCHEM PRIVATE LIMITED · Tibalaji Petrochem Pvt Ltd | [sources] | |||
Other name | TIBALAJI PETROCHEM PVT. LTD. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Limited Company | [sources] | |||
Jurisdiction | India | [sources] | |||
Country | India | [sources] | |||
Registration number | 312643 · 335800EW87JAPGXYYV59 · U24299MH2018PTC312643 | [sources] | |||
ID Number | U24299MH2018PTC312643 | [sources] | |||
LEI | 335800EW87JAPGXYYV59 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5071510393 | [sources] | |||
Phone | +912268480000 · +919860032809 | [sources] | |||
Previous name | TIBA PETROCHEM PRIVATE LIMITED | [sources] | |||
Tax Number | AAGCT8857R | [sources] | |||
Website | www.tibalaji.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 1406 C Wing C/66 14Th Floor G Block One Bkc Opposite Bank Of Baroda Bandra (E), MUMBAI, MAHARASHTRA, 400051, India · 1406, C WING C/66, 14TH FLOOR, G BLOCK, IN-MH, MUMBAI - 400051 · UNIT NO. 1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, IN-MH, MUMBAI - 400051 · Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, 400051 Mumbai · Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, 400051 Mumbai · 1 more... | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
oc-companies-in-u24299mh2018ptc312643
· ofac-39280
· lei-335800EW87JAPGXYYV59
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Triliance Petrochemical Co. Ltd. | Providing support to | - | - |