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Canonical ID: NK-DZTEpVHHtCqiE4HFa7oqng · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Shop No. 23, 24, 248/1 2, 411011, India | permid | lei-984500A5CB6A11D49852 | ||||
Organization:address | Shop No. 23, 24, 248/1 2, Jedhe Park, Behind Shantai Hotel, Pune - 411011, MH | eng | ext_gleif | lei-984500A5CB6A11D49852 | |||
Organization:address | Shop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, 411011 Pune | eng | us_ofac_sdn | ofac-56405 | |||
Organization:addressEntity | addr-f37d66ad9986fa5d8d8b1c4908b1fa2db3db11c1 | eng | us_ofac_sdn | ofac-56405 | |||
Organization:alias | TR6 Trading LLP | eng | us_ofac_sdn | ofac-56405 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-56405 | |||
Company:country | in | permid | lei-984500A5CB6A11D49852 | ||||
Organization:id | 1f806da958e36879c024f640c5d8e5d15419bf6a | eng | us_ofac_sdn | ofac-56405 | |||
Organization:id | 61a389af5e6e370a9a0735b38d25da4c9e5ed533 | us_trade_csl | ofac-56405 | ||||
Organization:id | 28b32f12f7ab39f472887e2a28a162935761f7fa | ext_gleif | lei-984500A5CB6A11D49852 | ||||
Company:id | b56ced26b8e276f826787ca070e319fbb837254d | permid | lei-984500A5CB6A11D49852 | ||||
Organization:idNumber | ABB-4044 | eng | us_ofac_sdn | ofac-56405 | |||
Company:incorporationDate | 2022-06-17 | permid | lei-984500A5CB6A11D49852 | ||||
Organization:incorporationDate | 2022-06-17 | ext_gleif | lei-984500A5CB6A11D49852 | ||||
Organization:incorporationDate | 2022-06-17 | eng | us_ofac_sdn | ofac-56405 | |||
Company:jurisdiction | in | permid | lei-984500A5CB6A11D49852 | ||||
Organization:jurisdiction | in | ext_gleif | lei-984500A5CB6A11D49852 | ||||
Organization:legalForm | Limited Liability Partnership | ext_gleif | lei-984500A5CB6A11D49852 | ||||
Organization:leiCode | 984500A5CB6A11D49852 | eng | us_ofac_sdn | ofac-56405 | |||
Company:leiCode | 984500A5CB6A11D49852 | permid | lei-984500A5CB6A11D49852 | ||||
Organization:leiCode | 984500A5CB6A11D49852 | ext_gleif | lei-984500A5CB6A11D49852 | ||||
Organization:modifiedAt | 2025-08-07 | ext_gleif | lei-984500A5CB6A11D49852 | ||||
Organization:name | TR6 PETRO INDIA LLP | eng | ext_gleif | lei-984500A5CB6A11D49852 | |||
Company:name | TR6 PETRO INDIA LLP | permid | lei-984500A5CB6A11D49852 | ||||
Organization:name | TR6 PETRO INDIA LLP | us_trade_csl | ofac-56405 | ||||
Organization:name | TR6 Petro India LLP | eng | us_ofac_sdn | ofac-56405 | |||
Organization:opencorporatesUrl | https://opencorporates.com/companies/in/ABB-4044 | ext_gleif | lei-984500A5CB6A11D49852 | ||||
Company:permId | 5090130557 | permid | lei-984500A5CB6A11D49852 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56405 | |||
Organization:registrationNumber | ABB-4044 | ext_gleif | lei-984500A5CB6A11D49852 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56405 | eng | us_ofac_sdn | ofac-56405 | |||
Company:sourceUrl | https://permid.org/1-5090130557 | permid | lei-984500A5CB6A11D49852 | ||||
Company:status | Active | permid | lei-984500A5CB6A11D49852 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56405 | |||
Organization:topics | sanction | us_trade_csl | ofac-56405 | ||||