Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TR6 Petro India LLP | [sources] | |||
| Alias | TR6 Trading LLP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Partnership | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| ID Number | ABB-4044 | [sources] | |||
| LEI | 984500A5CB6A11D49852 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090130557 | [sources] | |||
| Registration number | ABB-4044 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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, 411011 Pune | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, 411011 Pune | India | |