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Canonical ID: NK-5ZPFTz8KywHyLYAGXFQ8eL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, Mumbai - 400086 | eng | ext_gleif | lei-335800LEZVRNP8EZA910 | |||
LegalEntity:address | 711, 7TH FLOOR, REENA COMPLEX PREMISES, RAMDE NAGAR, VIDYAVIHAR (WEST), MAHARASHTRA, MUMBAI - 400086, MAHARASHTRA | eng | us_sam_exclusions | usgsa-s4mrx1wfr | |||
Company:address | 711, 7Th Floor, Reena Complex Premises, Co.Op Hsg Ltd, Ramde Nagar, Vidyavihar ( West), MUMBAI, MAHARASHTRA, 400088, India | permid | lei-335800LEZVRNP8EZA910 | ||||
Company:address | 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, MUMBAI, 400086, India | permid | lei-335800LEZVRNP8EZA910 | ||||
Organization:address | 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), 400086 Mumbai | eng | us_ofac_sdn | ofac-55890 | |||
Organization:addressEntity | addr-26552ed70733124f5f967cf9181f6ed909192981 | us_ofac_sdn | ofac-55890 | ||||
Company:country | in | permid | lei-335800LEZVRNP8EZA910 | ||||
Organization:country | in | us_ofac_sdn | ofac-55890 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrx1wfr | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wfr | ||||
LegalEntity:id | 78bb768dff4e9caa935fe806cd535d2a46ae0e3b | us_sam_exclusions | usgsa-s4mrx1wfr | ||||
Organization:id | df784e56d126a90100396c13f655517a3f36ff6f | us_trade_csl | ofac-55890 | ||||
Organization:id | 753d29a7dfde92bbc49f0fcee49265904ad48bde | ext_gleif | lei-335800LEZVRNP8EZA910 | ||||
Organization:id | d1aa0af1c16d7d28cff9b5b2fc4b5ee55fc1aeb4 | us_ofac_sdn | ofac-55890 | ||||
Company:id | 880808d912e45f80cb7cf1b0041bf31457334cbd | permid | lei-335800LEZVRNP8EZA910 | ||||
Organization:incorporationDate | 2014-08-26 | ext_gleif | lei-335800LEZVRNP8EZA910 | ||||
Organization:incorporationDate | 2014-08-26 | us_ofac_sdn | ofac-55890 | ||||
Organization:jurisdiction | in | ext_gleif | lei-335800LEZVRNP8EZA910 | ||||
Company:jurisdiction | in | permid | lei-335800LEZVRNP8EZA910 | ||||
Organization:legalForm | Limited Liability Partnership | ext_gleif | lei-335800LEZVRNP8EZA910 | ||||
Organization:leiCode | 335800LEZVRNP8EZA910 | eng | us_ofac_sdn | ofac-55890 | |||
Organization:leiCode | 335800LEZVRNP8EZA910 | ext_gleif | lei-335800LEZVRNP8EZA910 | ||||
Company:leiCode | 335800LEZVRNP8EZA910 | permid | lei-335800LEZVRNP8EZA910 | ||||
Organization:modifiedAt | 2025-07-24 | ext_gleif | lei-335800LEZVRNP8EZA910 | ||||
Organization:name | PAARICHEM RESOURCES LLP | eng | ext_gleif | lei-335800LEZVRNP8EZA910 | |||
Company:name | Paarichem Resources LLP | permid | lei-335800LEZVRNP8EZA910 | ||||
LegalEntity:name | PAARICHEM RESOURCES LLP | eng | us_sam_exclusions | usgsa-s4mrx1wfr | |||
Organization:name | PAARICHEM RESOURCES LLP | eng | us_ofac_sdn | ofac-55890 | |||
Organization:name | PAARICHEM RESOURCES LLP | us_trade_csl | ofac-55890 | ||||
Company:permId | 5066541835 | permid | lei-335800LEZVRNP8EZA910 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55890 | |||
Organization:registrationNumber | AAC-6369 | ext_gleif | lei-335800LEZVRNP8EZA910 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55890 | us_ofac_sdn | ofac-55890 | ||||
Company:sourceUrl | https://permid.org/1-5066541835 | permid | lei-335800LEZVRNP8EZA910 | ||||
Company:status | Active | permid | lei-335800LEZVRNP8EZA910 | ||||
Organization:taxNumber | 27AAQFP2892P1Z6 | eng | us_ofac_sdn | ofac-55890 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wfr | ||||
Organization:topics | sanction | us_trade_csl | ofac-55890 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55890 | ||||
LegalEntity:uniqueEntityId | YHZCAC795L26 | eng | us_sam_exclusions | usgsa-s4mrx1wfr | |||