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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAMNIKLAL S GOSALIA AND COMPANY · Ramniklal S Gosalia & Co | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Partnership Firm | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 335800T6K8PEVPAU3765 | [sources] | |||
| PermID | 5054560656 | [sources] | |||
| Phone | +912245747600 | [sources] | |||
| Registration number | 27AADFR2284G1Z6 | [sources] | |||
| Tax Number | 27AADFR2284G1Z6 | [sources] | |||
| Unique Entity ID | GTX2QJM1R8Y5 | [sources] | |||
| Website | rsgchemicals.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2nd Floor, Block no. D, Shivsagar Business Premises Co-Op-Soc Ltd, Dr Annie Besant Road, Worli, MUMBAI, MAHARASHTRA, 400018, India · 2nd Floor, Block no. D, Shivsagar Business Premises Co-Op-Soc Ltd, Mumbai - 400018, MH · 608, NATIONAL HOUSE, B J MARG, JACOB CIRCLE, MAHALAXMI, MAHARASHTRA, MUMBAI - 400011, MAHARASHTRA, IND · 608, National House, B J Marg, Jacob Circle, Mahalaxmi, 400011 Mumbai · Shiv Sagar Estate, D Block, 2nd floor, Dr Annie Besant Road, MUMBAI, MAHARASHTRA, 400018, India | [sources] | |||
| Source link | 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-335800T6K8PEVPAU3765 · ofac-55003 · usgsa-s4mrwvjsnFor 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 | |
| 608, National House, B J Marg, Jacob Circle, Mahalaxmi, 400011 Mumbai | India | |
| United States of America | TREAS-OFAC | Reciprocal | - |