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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSISTENT PETROCHEM PRIVATE LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 9845003D4BF65E039M32 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087021813 | [sources] | |||
| Registration number | U24299MH2022PTC394244 | [sources] | |||
| Unique Entity ID | GU1CM31NBVA1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT 209, KESHAVA COMMERCIAL PREMISES CO-OPERATIVE SOCIETY, PLOT NO. C-5, E-BLOCK, B K COMPLEX, MUMBAI - 400051, MH · UNIT 209, PLOT NO. C-5, E-BLOCK, B K COMPLEX, KESHAVA COMMERCIAL PREMISES COOPERATIVE SOCIETY, BANDRA EAST, MAHARASHTRA, MUMBAI - 400051, MAHARASHTRA, IND · Unit 209, Keshava Commercial Premises Co-Operative Society, MUMBAI, MAHARASHTRA, 400051, India · Unit 209, Plot No. C-5, E-Block, B K Complex, Keshava Commercial Premises Cooperative Society, Bandra East, 400051 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ofac-55007 · oc-companies-in-u24299mh2022ptc394244 · lei-9845003D4BF65E039M32 · usgsa-s4mrwvjssFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 209, Plot No. C-5, E-Block, B K Complex, Keshava Commercial Premises Cooperative Society, Bandra East, 400051 Mumbai | India | |
| United States | TREAS-OFAC | Reciprocal | - |