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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHARPLINE AUTOMATION PRIVATE LIMITED · Sharpline Automation Pvt Ltd | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 335800L52L41TNSDZT55 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083802309 | [sources] | |||
| Phone | +912227798900 | [sources] | |||
| Registration number | U30000MH1995PTC094653 | [sources] | |||
| Tax Number | AADCS0425M | [sources] | |||
| Unique Entity ID | Y7BGRVAFJ456 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | NO. 19, VISHNU NAGAR, TTC-MIDC INDUSTRIAL AREA, DIGHA, NAVI MUMBAI - 400708, IND · No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, 400708 Navi Mumbai · PLOT NO.19, VISHNU NAGAR TTC, MIDC IND. AREA DIGHA, THANE, NAVI MUMBAI, NAVI MUMBAI - 400708, MH · Plot No.19, Vishnu Nagar TTC, MIDC Ind. Area Digha, Thane, NAVI MUMBAI, MAHARASHTRA, 400708, India · Plot No.19, Vishnu Nagar Ttc, Midc Ind. Area Digha, Thane, Navi Mumbai, NAVI MUMBAI, MAHARASHTRA, 400708, India | [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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · 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
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-51096 · oc-companies-in-u30000mh1995ptc094653 · usgsa-s4mrtxmbd · lei-335800L52L41TNSDZT55 · NK-JvV9TRbp5rCbNjoXmHCyJBFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, 400708 Navi Mumbai | India | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |