Statements: HARESH PETROCHEM PRIVATE LIMITED

Canonical ID: NK-Ff67TXepz7Z9ufxQ4yh6RG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressB 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar (W), Shivaji Park (Mumbai), Mumbai, MUMBAI, MAHARASHTRA, 400028, Indiapermidlei-335800637C8Q95WWO552
Organization:address510 Acme Plaza, Andheri, 400059 Mumbaiengus_ofac_sdnofac-55910
Organization:addressB 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, 400028 Mumbaiengus_ofac_sdnofac-55910
LegalEntity:addressB 3701, 37TH FLOOR, PLOT NO 46, KOHINOOR SQUARE, N C KELKAR MARG, OPP. SHIVSENA BHAVAN, DADAR, SHIVAJI PARK, MAHARASHTRA, MUMBAI - 400028, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrx1wg6
Organization:address405 Acme Plaza, Andheri, 400059 Mumbaiengus_ofac_sdnofac-55910
Organization:addressB 3701,37TH FLOOR, PLOT NO.46, KOHINOOR SQUARE,N.C.KELKAR MARG, MUMBAI - 400028, MHengext_gleiflei-335800637C8Q95WWO552
Company:addressKohinoor Square. 37 flr. 3701., N.C.Kelkar Marg, R.G.Gadkari Chowk., Dadar West. opp. Shiv Sena Bhavan, MUMBAI, MAHARASHTRA, 400 028, Indiapermidlei-335800637C8Q95WWO552
Organization:addressEntityaddr-0c30cae238b64583fe0904108cd072a8c3a31c54us_ofac_sdnofac-55910
Organization:addressEntityaddr-e1d58294f47803fc4834950d0d67a171e56c0c6bus_ofac_sdnofac-55910
Organization:addressEntityaddr-f3f50c96db760a51847fb71a8be93a9926d3cc78us_ofac_sdnofac-55910
Organization:countryinus_ofac_sdnofac-55910
Company:countryinpermidlei-335800637C8Q95WWO552
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrx1wg6
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wg6
Company:id6aac7854d1a50ba03066402161c487cabc05b25dopencorporatesoc-companies-in-u24100mh2004ptc145264
LegalEntity:ida372c24f04a4822eb86a08933250dd467e40c0cbus_sam_exclusionsusgsa-s4mrx1wg6
Organization:id582ffce1d0837c63e089ed8824c24f0db7a82f2eext_gleiflei-335800637C8Q95WWO552
Organization:id1f908c182a6d878a9af4ea4fff51de61eb77bdcaus_trade_cslofac-55910
Company:id487bed224b72c79ef237844850df292d7d700bfepermidlei-335800637C8Q95WWO552
Organization:idb7676afa7a8c095fcccb20ad17ff1c156268abdaus_ofac_sdnofac-55910
Company:incorporationDate2004-03-23permidlei-335800637C8Q95WWO552
Organization:incorporationDate2004-03-23us_ofac_sdnofac-55910
Organization:incorporationDate2004-03-22ext_gleiflei-335800637C8Q95WWO552
Organization:jurisdictioninext_gleiflei-335800637C8Q95WWO552
Company:jurisdictioninpermidlei-335800637C8Q95WWO552
Organization:legalFormPrivate Limited Companyext_gleiflei-335800637C8Q95WWO552
Organization:leiCode335800637C8Q95WWO552ext_gleiflei-335800637C8Q95WWO552
Company:leiCode335800637C8Q95WWO552permidlei-335800637C8Q95WWO552
Organization:leiCode335800637C8Q95WWO552engus_ofac_sdnofac-55910
Organization:modifiedAt2025-02-10ext_gleiflei-335800637C8Q95WWO552
Organization:nameHARESH PETROCHEM PRIVATE LIMITEDus_trade_cslofac-55910
Company:nameHaresh Petrochem Pvt Ltdpermidlei-335800637C8Q95WWO552
Organization:nameHARESH PETROCHEM PRIVATE LIMITEDengext_gleiflei-335800637C8Q95WWO552
LegalEntity:nameHARESH PETROCHEM PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrx1wg6
Organization:nameHARESH PETROCHEM PRIVATE LIMITEDengus_ofac_sdnofac-55910
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U24100MH2004PTC145264ext_gleiflei-335800637C8Q95WWO552
Company:opencorporatesUrl https://opencorporates.com/companies/in/U24100MH2004PTC145264opencorporatesoc-companies-in-u24100mh2004ptc145264
Company:permId4298175891permidlei-335800637C8Q95WWO552
Company:phone91226287646400permidlei-335800637C8Q95WWO552
Company:phone+912262876400permidlei-335800637C8Q95WWO552
Organization:programIdUS-IRANengus_ofac_sdnofac-55910
Organization:registrationNumberU24100MH2004PTC145264engus_ofac_sdnofac-55910
Organization:registrationNumberU24100MH2004PTC145264ext_gleiflei-335800637C8Q95WWO552
Company:sourceUrl https://permid.org/1-4298175891permidlei-335800637C8Q95WWO552
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55910us_ofac_sdnofac-55910
Company:statusActivepermidlei-335800637C8Q95WWO552
Organization:topicssanctionus_ofac_sdnofac-55910
Organization:topicssanctionus_trade_cslofac-55910
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wg6
LegalEntity:uniqueEntityIdYJM2VVE61AM7engus_sam_exclusionsusgsa-s4mrx1wg6
Company:website http://www.hareshgroup.com/permidlei-335800637C8Q95WWO552
  • 1 - 51 of 51
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting