Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:addressUnit No.1406,14Th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, MUMBAI, MAHARASHTRA, 400051, Indiapermidlei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:addressUNIT NO. 1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, IN-MH, MUMBAI - 400051ext_gleiflei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:address1406, C WING C/66, 14TH FLOOR, G BLOCK, IN-MH, MUMBAI - 400051ext_gleiflei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:addressUnit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, 400051 Mumbaiengus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:addressUnit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, 400051 Mumbaiengus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:address1406 C Wing C/66 14Th Floor G Block One Bkc Opposite Bank Of Baroda Bandra (E), MUMBAI, MAHARASHTRA, 400051, Indiapermidlei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:addressEntityaddr-0a8b971fba8ef9a2ea4ae845b447bc4ebb08d29eengus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:addressEntityaddr-9dec4726b3241be4954f5670fabe1f762c740abeengus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:aliasTIBALAJI PETROCHEM PVT. LTD.engus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:countryinengus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:countryinpermidlei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:id71e3f9e0f4db9d7d215db2cc06aa5b6107738d7dopencorporatesoc-companies-in-u24299mh2018ptc312643
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:id5fd59b1ae7ee387f10b983950f50a481ea1a09adus_trade_cslofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:idb98f36d0d17f31b21a3afbaee2e503f29d1e7859permidlei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:idcc2f89450460e4deaa02eddc837a6f8c708fc45eengus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:id09fc59d328e06fa517a6eed8b2d505ea49b452fbext_gleiflei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:idNumberU24299MH2018PTC312643engus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:incorporationDate2018-08-09ext_gleiflei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:incorporationDate2018-08-09permidlei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:incorporationDate2018-08-09engus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:jurisdictioninpermidlei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:jurisdictioninext_gleiflei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:legalFormPrivate Limited Companyext_gleiflei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:leiCode335800EW87JAPGXYYV59ext_gleiflei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:leiCode335800EW87JAPGXYYV59permidlei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:modifiedAt2023-08-27ext_gleiflei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:nameTibalaji Petrochem Pvt Ltdpermidlei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:nameTIBALAJI PETROCHEM PRIVATE LIMITEDext_gleiflei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:nameTIBALAJI PETROCHEM PRIVATE LIMITEDus_trade_cslofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:nameTIBALAJI PETROCHEM PRIVATE LIMITEDengus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:opencorporatesUrl https://opencorporates.com/companies/in/U24299MH2018PTC312643ext_gleiflei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:opencorporatesUrl https://opencorporates.com/companies/in/U24299MH2018PTC312643opencorporatesoc-companies-in-u24299mh2018ptc312643
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:permId5071510393permidlei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:phone+912268480000permidlei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:phone+919860032809permidlei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:previousNameTIBA PETROCHEM PRIVATE LIMITEDengus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:registrationNumberU24299MH2018PTC312643ext_gleiflei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:registrationNumber312643engus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:registrationNumber335800EW87JAPGXYYV59engus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39280engus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:sourceUrl https://permid.org/1-5071510393permidlei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:statusActivepermidlei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:statusACTIVEext_gleiflei-335800EW87JAPGXYYV59
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:taxNumberAAGCT8857Rengus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:topicssanctionus_trade_cslofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:topicssanctionengus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTOrganization:website https://www.tibalaji.com/engus_ofac_sdnofac-39280
NK-AM4iYDqNnjyhsCXwrbTvVTCompany:website https://www.tibalaji.com/permidlei-335800EW87JAPGXYYV59
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