Statements: KDG ENGINEERING PRIVATE LIMITED

Canonical ID: NK-AJaGfyoX33facrqdVZc53h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressA-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi - 110020engus_ofac_sdnofac-51092
LegalEntity:addressA-62, SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE II, NEW DELHI, OKHLA INDUSTRIAL ESTATE, SOUTH DELHI, DELHI - 110020engus_sam_exclusionsusgsa-s4mrtxmb9
Company:addressA-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, NEW DELHI, DELHI, Indiapermidpermid-5090706548
LegalEntity:addressA-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi Delhi 110020 Indiatw_shtctw-shtc-e0be3214b43a80b6340d431bb08cc39f2923050b
Organization:addressEntityaddr-3df15ef8c03b9b61171a9cfae740d78412fef7ccus_ofac_sdnofac-51092
Company:countryinext_us_ofac_press_releasesofac-pr-0c1abbc2b3d0d3c5a26e680e9c870eac1170a949
Organization:countryinus_ofac_sdnofac-51092
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrtxmb9
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmb9
LegalEntity:ideb9e4e7151976e010a8e442ed31dc7689086df58us_sam_exclusionsusgsa-s4mrtxmb9
Company:id601a3ffb52df7791313eaed673a277be8055784aopencorporatesoc-companies-in-u29253dl2009ptc188102
Organization:id9a9919191d60f98d309b991910b87d3ad24b1b90us_trade_cslofac-51092
Company:id417e93a204bc41b72a7b4363a582b1f727070499permidpermid-5090706548
Company:ideae5217c76027afb693c3ff12819e85785bde731ext_us_ofac_press_releasesofac-pr-0c1abbc2b3d0d3c5a26e680e9c870eac1170a949
Organization:id55e7eb7bf6644519b73b425e79ac932554434660us_ofac_sdnofac-51092
LegalEntity:idda63ff80d99fa897d8a4e85fecfe8f542d5b2ad4tw_shtctw-shtc-e0be3214b43a80b6340d431bb08cc39f2923050b
Company:incorporationDate2009-03-30permidpermid-5090706548
Company:jurisdictioninpermidpermid-5090706548
LegalEntity:nameKDG ENGINEERING PRIVATE LIMITEDtw_shtctw-shtc-e0be3214b43a80b6340d431bb08cc39f2923050b
Organization:nameKDG ENGINEERING PRIVATE LIMITEDus_trade_cslofac-51092
Company:nameKDG Engineering Private Limitedengext_us_ofac_press_releasesofac-pr-0c1abbc2b3d0d3c5a26e680e9c870eac1170a949
Company:nameKDG Engineering Pvt Ltdpermidpermid-5090706548
Organization:nameKDG ENGINEERING PRIVATE LIMITEDengus_ofac_sdnofac-51092
LegalEntity:nameKDG ENGINEERING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtxmb9
Company:opencorporatesUrl https://opencorporates.com/companies/in/U29253DL2009PTC188102opencorporatesoc-companies-in-u29253dl2009ptc188102
Company:permId5090706548permidpermid-5090706548
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51092
Organization:registrationNumberU29253DL2009PTC188102engus_ofac_sdnofac-51092
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51092us_ofac_sdnofac-51092
Company:sourceUrl https://permid.org/1-5090706548permidpermid-5090706548
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700ext_us_ofac_press_releasesofac-pr-0c1abbc2b3d0d3c5a26e680e9c870eac1170a949
Company:statusActivepermidpermid-5090706548
Organization:taxNumberAADCK6206Eengus_ofac_sdnofac-51092
Organization:topicssanctionus_trade_cslofac-51092
LegalEntity:topicsexport.controltw_shtctw-shtc-e0be3214b43a80b6340d431bb08cc39f2923050b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmb9
Organization:topicssanctionus_ofac_sdnofac-51092
LegalEntity:uniqueEntityIdY794CN7B5BU7engus_sam_exclusionsusgsa-s4mrtxmb9
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