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CHEMOVICK PRIVATE LIMITED

Debarred entity · Sanctioned entity

CHEMOVICK PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHEMOVICK PRIVATE LIMITED · Chemovick Pvt Ltd				[sources]
Incorporation date	2022-06-20				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
LEI	8945007UJCY0G41L6C70				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083441447`				[sources]
Registration number	`U51909MH2022PTC384952`				[sources]
Tax Number	`27AAKCC3982G1ZD`				[sources]
Unique Entity ID	`YJ58RKPE7YJ6`				[sources]
Status	Active				[sources]
Address	1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), Maharashtra, Mumbai - 400059 · India · OFFICE NO: 1005, WINDFALL, INSIDE SAHAR PLAZA COMPLEX, J B NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI - 400059 · Office No: 1005, Windfall, Inside Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, 400059 Mumbai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-12	Last processed	2026-01-23	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-09	-

Address
Full address	Country
Office No: 1005, Windfall, Inside Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, 400059 Mumbai	India

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,549

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data277,678

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

External dataset · GLEIF · non-official source

OpenCorporates903

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 Data5,040

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

Source data IDs: ofac-55899 · oc-companies-in-u51909mh2022ptc384952 · lei-8945007UJCY0G41L6C70 · usgsa-s4mrx1wfx

For experts: raw data explorer

Factsheet Data sources

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