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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHIV TEXCHEM LIMITED · Shiv Texchem Ltd | [sources] | |||
| Alias | Shiv Texchem Private Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Public Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 25490030TSITQ6QUJK75 | [sources] | |||
| PermID | 5081141427 | [sources] | |||
| Phone | +912235221869 · +919619511788 | [sources] | |||
| Registration number | L24110MH2005PLC152341 | [sources] | |||
| Reuters Instrument Code | SIVT.BO | [sources] | |||
| Stock ticker symbol | 544272 | [sources] | |||
| Website | shivtexchem.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 602, 6th Floor, Savoy Chambers, Hasmukh Nagar, Santacruz West, MUMBAI, MAHARASHTRA, 400054, India · 602/A 602/B and 17D 602/C and 17D, Savoy Chamber, Santacruz Jn, Opp TPS II V P Road and Dattatraya Rd, Mu - 400054, MH · KAMLA SPACE, UNIT NO. 216, 2ND FLOOR KHIRA NAGAR TPS III, S.V. ROAD, SANTACRUZ, (WEST), MUMBAI - 400054, MH · Kamla Space, Unit No. 216, 2Nd Floor Khira Nagar Tps III, S.V.Road, Santacruz, (West), MUMBAI, MAHARASHTRA, 400054, India · Unit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, 400054 Mumbai | [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 · OFAC
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 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 | |
| Unit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, 400054 Mumbai | India | |