Statements: Tibalaji Petrochem Private Limited

Canonical ID: NK-AM4iYDqNnjyhsCXwrbTvVT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai - 400051engus_ofac_sdnofac-39280
Organization:addressUNIT NO. 1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, MUMBAI - 400051, MHengext_gleiflei-335800EW87JAPGXYYV59
Organization:address1406, C WING C/66, 14TH FLOOR, G BLOCK, ONE BKC, OPPOSITE BANK OF BARODA, MUMBAI - 400051, MHengext_gleiflei-335800EW87JAPGXYYV59
LegalEntity:addressUNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051engus_sam_exclusionsusgsa-s4mrtyfsb
Company:addressUnit No.1406,14Th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, MUMBAI, MAHARASHTRA, 400051, Indiapermidlei-335800EW87JAPGXYYV59
Company:address1406 C Wing C/66 14Th Floor G Block One Bkc Opposite Bank Of Baroda Bandra (E), MUMBAI, MAHARASHTRA, 400051, Indiapermidlei-335800EW87JAPGXYYV59
LegalEntity:addressUNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051engus_sam_exclusionsusgsa-s4mrn6q10
LegalEntity:addressUNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051engus_sam_exclusionsusgsa-s4mrtyfsc
Organization:addressUnit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051engus_ofac_sdnofac-39280
Organization:addressEntityaddr-16e6dd673c2488be47a21a831452fd2c582d4055us_ofac_sdnofac-39280
Organization:addressEntityaddr-44ae1382fa8684292ec8fdd6b9cafde29acc391cus_ofac_sdnofac-39280
Organization:aliasTIBALAJI PETROCHEM PVT. LTD.engus_ofac_sdnofac-39280
Company:countryinpermidlei-335800EW87JAPGXYYV59
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrtyfsb
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrn6q10
Organization:countryinus_ofac_sdnofac-39280
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrtyfsc
Company:countryinext_us_ofac_press_releasesofac-pr-c1bee5d4cb2c39fa659fa8cec49f154ddf180b3b
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q10
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfsc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfsb
Company:id1de1df84269a54672e7ea218be6d9e09fc0b558cext_us_ofac_press_releasesofac-pr-c1bee5d4cb2c39fa659fa8cec49f154ddf180b3b
LegalEntity:idf952d9b2e9f3d249f2ed36677903564a6c1bf909us_sam_exclusionsusgsa-s4mrtyfsb
LegalEntity:id6cbf1312f278f6136610d054891aed0a4628b11eus_sam_exclusionsusgsa-s4mrtyfsc
Organization:idd2e69851fc8a3863db4854c9e2798b796f79f769ext_gleiflei-335800EW87JAPGXYYV59
Company:idb98f36d0d17f31b21a3afbaee2e503f29d1e7859permidlei-335800EW87JAPGXYYV59
Company:id71e3f9e0f4db9d7d215db2cc06aa5b6107738d7dopencorporatesoc-companies-in-u24299mh2018ptc312643
Organization:id74bd5ba54978d180570732fa136d42e1d89633b3us_ofac_sdnofac-39280
Organization:id5fd59b1ae7ee387f10b983950f50a481ea1a09adus_trade_cslofac-39280
LegalEntity:id590c900652592bfcc6e14ab5b890e364f47634b2us_sam_exclusionsusgsa-s4mrn6q10
Organization:idNumberU24299MH2018PTC312643engus_ofac_sdnofac-39280
Organization:incorporationDate2018-08-09us_ofac_sdnofac-39280
Company:incorporationDate2018-08-09permidlei-335800EW87JAPGXYYV59
Organization:incorporationDate2018-08-09ext_gleiflei-335800EW87JAPGXYYV59
Company:jurisdictioninpermidlei-335800EW87JAPGXYYV59
Organization:jurisdictioninext_gleiflei-335800EW87JAPGXYYV59
Organization:legalFormPrivate Limited Companyext_gleiflei-335800EW87JAPGXYYV59
Company:leiCode335800EW87JAPGXYYV59permidlei-335800EW87JAPGXYYV59
Organization:leiCode335800EW87JAPGXYYV59ext_gleiflei-335800EW87JAPGXYYV59
Organization:modifiedAt2024-10-08ext_gleiflei-335800EW87JAPGXYYV59
Organization:nameTIBALAJI PETROCHEM PRIVATE LIMITEDengext_gleiflei-335800EW87JAPGXYYV59
Company:nameTibalaji Petrochem Private Limitedengext_us_ofac_press_releasesofac-pr-c1bee5d4cb2c39fa659fa8cec49f154ddf180b3b
Company:nameTibalaji Petrochem Pvt Ltdpermidlei-335800EW87JAPGXYYV59
Organization:nameTIBALAJI PETROCHEM PRIVATE LIMITEDengus_ofac_sdnofac-39280
LegalEntity:nameTIBA PETROCHEM PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtyfsc
LegalEntity:nameTIBALAJI PETROCHEM PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrn6q10
LegalEntity:nameTIBALAJI PETROCHEM PVT. LTD.engus_sam_exclusionsusgsa-s4mrtyfsb
Organization:nameTIBALAJI PETROCHEM PRIVATE LIMITEDus_trade_cslofac-39280
LegalEntity:notes(also TIBALAJI PETROCHEM PVT. LTD., TIBA PETROCHEM PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrn6q10
LegalEntity:notes(also TIBALAJI PETROCHEM PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtyfsc
LegalEntity:notes(also TIBALAJI PETROCHEM PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrtyfsb
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U24299MH2018PTC312643ext_gleiflei-335800EW87JAPGXYYV59
Company:opencorporatesUrl https://opencorporates.com/companies/in/U24299MH2018PTC312643opencorporatesoc-companies-in-u24299mh2018ptc312643
Company:permId5071510393permidlei-335800EW87JAPGXYYV59
Company:phone+912268480000permidlei-335800EW87JAPGXYYV59
Company:phone+919860032809permidlei-335800EW87JAPGXYYV59
Organization:previousNameTIBA PETROCHEM PRIVATE LIMITEDengus_ofac_sdnofac-39280
Organization:programIdUS-IRANengus_ofac_sdnofac-39280
Organization:registrationNumber335800EW87JAPGXYYV59engus_ofac_sdnofac-39280
Organization:registrationNumber312643engus_ofac_sdnofac-39280
Organization:registrationNumberU24299MH2018PTC312643ext_gleiflei-335800EW87JAPGXYYV59
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39280us_ofac_sdnofac-39280
Company:sourceUrl https://permid.org/1-5071510393permidlei-335800EW87JAPGXYYV59
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0980ext_us_ofac_press_releasesofac-pr-c1bee5d4cb2c39fa659fa8cec49f154ddf180b3b
Company:statusActivepermidlei-335800EW87JAPGXYYV59
Organization:taxNumberAAGCT8857Rengus_ofac_sdnofac-39280
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q10
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfsb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfsc
Organization:topicssanctionus_ofac_sdnofac-39280
Organization:topicssanctionus_trade_cslofac-39280
LegalEntity:uniqueEntityIdQY5ELCCFEL25engus_sam_exclusionsusgsa-s4mrn6q10
LegalEntity:uniqueEntityIdSA3VEDTMBBU6engus_sam_exclusionsusgsa-s4mrtyfsb
LegalEntity:uniqueEntityIdSA4NMMCKN669engus_sam_exclusionsusgsa-s4mrtyfsc
Company:website https://www.tibalaji.com/permidlei-335800EW87JAPGXYYV59
Organization:website https://www.tibalaji.com/us_ofac_sdnofac-39280
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