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TR6 Petro India LLP

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameTR6 Petro India LLP[sources]
AliasTR6 Trading LLP[sources]
Incorporation date[sources]
Legal formLimited Liability Partnership[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
ID NumberABB-4044[sources]
LEI984500A5CB6A11D49852[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090130557[sources]
Registration numberABB-4044[sources]
Unique Entity IDPJLSG9A44NP5[sources]
StatusActive[sources]
AddressSHOP NO. 23, 24, 248/1 2, JEDHE PARK, RASTA PETH, PUNE - 411011 · Shop No. 23, 24, 248/1 2, 411011, India · Shop No. 23, 24, 248/1 2, Jedhe Park, Behind Shantai Hotel, Pune - 411011, MH · Shop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, Pune - 411011[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates934

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data5,078

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

Legal Entity Identifier (LEI) Reference Data284,671

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-in-abb-4044 · ofac-56405 · lei-984500A5CB6A11D49852 · usgsa-s4mrx1xd9

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting