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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shreya Life Sciences Private Limited · Shreya Life Sciences Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 9845000BA1N60DFF6456 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297114058 | [sources] | |||
| Phone | +912266938222 | [sources] | |||
| Registration number | U51900MH1991PTC061136 | [sources] | |||
| Tax Number | AADCS9890C | [sources] | |||
| Unique Entity ID | YH9LYYKEPEG3 | [sources] | |||
| Website | www.shreya.co.in | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6TH FLOOR, 301/A, SHREYA HOUSE, PEREIRA HILL ROAD, Mumbai - 400099, MH · SHREYA HOUSE 6TH FLOOR 301/A PEREIRA HILL ROAD, ANDHERI EAST, MUMBAI - 400099, IND · SHREYA HOUSE,301/A, Pereira Hill Road, Andheri East, MUMBAI, MAHARASHTRA, 400099, India · Shreya House 6Th Floor 301/A, Pereira Hill Road, Andheri East, MUMBAI, MAHARASHTRA, 400099, India · Shreya House 6th floor 301/a Pereira Hill Road Mumbai 400099 India · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-pr-acc2622c91d6b04010e1b89e35044e8db8149823 · oc-companies-in-u51900mh1991ptc061136 · ofac-51297 · usgsa-s4mrtxmh5 · tw-shtc-9d08e5432844cf0011695bebf6467a7dbe626a4d · lei-9845000BA1N60DFF6456For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shreya House 6th floor 301/a Pereira Hill Road, Andheri East, 400099 Mumbai | India | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |