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SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED

Sanction-linked entity
TypeCompany[sources]
NameSHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionIndia[sources]
LEI549300EWBF02D33DKJ49[sources]
Registration numberU11200TN2012PTC124501[sources]
AddressUNIT401 TO 1401,BLOCK2 COMMERZONE, PALLIKARANAI,NO.2,200FEET RADIAL ROAD, PALLIKARANAI, KANCHIPURAM, TAMBARAM - 600100, TN[sources]
Last changeLast processedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data264,883

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

External dataset · GLEIF · non-official source

Graph-based entity tagging81,553

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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