Statements: SHREEGEE PRIVATE LIMITED

Canonical ID: NK-3YZ6aYzLaf7ogQQGiBcmZn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressB-4-5, Bhagwati Complex, Garh Road, MEERUT, UTTAR PRADESH, Indiapermidlei-3912005LP9LC61M5TD37
Organization:address45, GANDHI NAGAR, GARH ROAD, MEERUT - 250002, UPengext_gleiflei-984500DD8ED45E595Q10
LegalEntity:address45 Gandhi Nagar Garh Road Meerut 250001 Indiatw_shtctw-shtc-36a4ac0066b0a75c0c2226a6d99872696753662f
Organization:address45, GANDHI NAGAR GARH ROAD, MEERUT - 250001, UPengext_gleiflei-3912005LP9LC61M5TD37
LegalEntity:address45 GANDHI NAGAR GARH ROAD, MEERUT - 250001, INDengus_sam_exclusionsusgsa-s4mrtxmbf
Organization:address45 Gandhi Nagar Garh Road, 250001 Meerutengus_ofac_sdnofac-51097
Company:address45 Gandhi Nagar, Garh Road, MEERUT, UTTAR PRADESH, 250001, Indiapermidlei-3912005LP9LC61M5TD37
Organization:addressEntityaddr-f1a4d61a48b0eb01d68fd8b2ca0fd93e3234738dengus_ofac_sdnofac-51097
LegalEntity:aliasDARWIN PLUStw_shtctw-shtc-36a4ac0066b0a75c0c2226a6d99872696753662f
Company:countryinpermidlei-3912005LP9LC61M5TD37
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtxmbf
Organization:countryinengus_ofac_sdnofac-51097
Company:countryinengext_us_ofac_press_releasesNK-3YZ6aYzLaf7ogQQGiBcmZn
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmbf
Organization:idbcf600c35aeafcd0e92ec19d8866d073c06c282fus_trade_cslofac-51097
Company:id9592ea7fa36847477fc31f400d2b61d2fcbd29b2opencorporatesoc-companies-in-u17221up2003ptc027553
Organization:id19c1d4e5aa6684203ede18ea803e6eee0911e0a4ext_gleiflei-3912005LP9LC61M5TD37
Organization:idfd5e91593bdfac7b5890da190f03a7936eb8099dext_gleiflei-984500DD8ED45E595Q10
Company:id8407996657c0d558bffe842d904f9248867aee4fpermidlei-3912005LP9LC61M5TD37
Company:id6f96dc67b47a200fbd6ee5fedc6a733380962a44ext_us_ofac_press_releasesNK-3YZ6aYzLaf7ogQQGiBcmZn
LegalEntity:id43f5a3569965c44d2a95184b3fc77d3a606aa098engus_sam_exclusionsusgsa-s4mrtxmbf
LegalEntity:ide6f90e5ebdf10013482db105c307262418045ff2tw_shtctw-shtc-36a4ac0066b0a75c0c2226a6d99872696753662f
Organization:idfa493b91c0ae8466d8d8344fccd889bd1f2da45aengus_ofac_sdnofac-51097
Organization:incorporationDate2011-09-08ext_gleiflei-984500DD8ED45E595Q10
Company:incorporationDate2003-05-28permidlei-3912005LP9LC61M5TD37
Organization:incorporationDate2003-05-28ext_gleiflei-3912005LP9LC61M5TD37
Organization:jurisdictioninext_gleiflei-3912005LP9LC61M5TD37
Organization:jurisdictioninext_gleiflei-984500DD8ED45E595Q10
Company:jurisdictioninpermidlei-3912005LP9LC61M5TD37
Organization:legalFormPrivate Limited Companyext_gleiflei-3912005LP9LC61M5TD37
Organization:legalFormPrivate Limited Companyext_gleiflei-984500DD8ED45E595Q10
Organization:leiCode984500DD8ED45E595Q10ext_gleiflei-984500DD8ED45E595Q10
Company:leiCode3912005LP9LC61M5TD37permidlei-3912005LP9LC61M5TD37
Organization:leiCode3912005LP9LC61M5TD37ext_gleiflei-3912005LP9LC61M5TD37
Organization:modifiedAt2025-03-08ext_gleiflei-3912005LP9LC61M5TD37
Organization:modifiedAt2025-09-22ext_gleiflei-984500DD8ED45E595Q10
LegalEntity:nameSHREEGEE IMPEX PRIVATE LIMITEDtw_shtctw-shtc-36a4ac0066b0a75c0c2226a6d99872696753662f
Company:nameShreegee Impex Pvt Ltdpermidlei-3912005LP9LC61M5TD37
Organization:nameSHREEGEE PRIVATE LIMITEDengext_gleiflei-984500DD8ED45E595Q10
Company:nameShreegee Impex Private Limitedengext_us_ofac_press_releasesNK-3YZ6aYzLaf7ogQQGiBcmZn
LegalEntity:nameSHREEGEE IMPEX PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtxmbf
Organization:nameSHREEGEE IMPEX PRIVATE LIMITEDengext_gleiflei-3912005LP9LC61M5TD37
Organization:nameSHREEGEE IMPEX PRIVATE LIMITEDus_trade_cslofac-51097
Organization:nameSHREEGEE IMPEX PRIVATE LIMITEDengus_ofac_sdnofac-51097
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U74120UP2011PTC046522ext_gleiflei-984500DD8ED45E595Q10
Company:opencorporatesUrl https://opencorporates.com/companies/in/U17221UP2003PTC027553opencorporatesoc-companies-in-u17221up2003ptc027553
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U17221UP2003PTC027553ext_gleiflei-3912005LP9LC61M5TD37
Company:permId5053503544permidlei-3912005LP9LC61M5TD37
Company:phone+911212664391permidlei-3912005LP9LC61M5TD37
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51097
Organization:registrationNumberU17221UP2003PTC027553ext_gleiflei-3912005LP9LC61M5TD37
Organization:registrationNumberU17221UP2003PTC027553engus_ofac_sdnofac-51097
Organization:registrationNumberU74120UP2011PTC046522ext_gleiflei-984500DD8ED45E595Q10
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51097engus_ofac_sdnofac-51097
Company:sourceUrl https://permid.org/1-5053503544permidlei-3912005LP9LC61M5TD37
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700engext_us_ofac_press_releasesNK-3YZ6aYzLaf7ogQQGiBcmZn
Company:statusActivepermidlei-3912005LP9LC61M5TD37
Organization:taxNumberAAHCS2336Rengus_ofac_sdnofac-51097
LegalEntity:topicsexport.controltw_shtctw-shtc-36a4ac0066b0a75c0c2226a6d99872696753662f
Organization:topicssanctionus_trade_cslofac-51097
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmbf
Organization:topicssanctionengus_ofac_sdnofac-51097
LegalEntity:uniqueEntityIdY7CDWEU7A963engus_sam_exclusionsusgsa-s4mrtxmbf
Organization:weakAliasDarwin Plusengus_ofac_sdnofac-51097
Company:website http://www.shreegeeimpex.co.in/permidlei-3912005LP9LC61M5TD37
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