Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHEMOVICK PRIVATE LIMITED · Chemovick Pvt Ltd | [sources] | |||
Incorporation date | [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] | |||
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, 400059 Mumbai | [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:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Office No: 1005, Windfall, Inside Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, 400059 Mumbai | India |