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CHEMOVICK PRIVATE LIMITED

Sanctioned entity
TypeCompany[sources]
NameCHEMOVICK PRIVATE LIMITED · Chemovick Pvt Ltd[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
LEI8945007UJCY0G41L6C70[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083441447[sources]
Registration numberU51909MH2022PTC384952[sources]
Tax Number27AAKCC3982G1ZD[sources]
StatusActive[sources]
Address1005 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, 400059 Mumbai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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) List35,030

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:

PermID Open Data4,459

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 Data264,532

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: ofac-55899 · lei-8945007UJCY0G41L6C70

For experts: raw data explorer