Statements: TR6 Petro India LLP

Canonical ID: NK-QLdF7BX9L7UKD77BNYy52r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHOP NO. 23, 24, 248/1 2, JEDHE PARK, RASTA PETH, PUNE - 411011engus_sam_exclusionsusgsa-s4mrx1xd9
Organization:addressShop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, Pune - 411011engus_ofac_sdnofac-56405
Organization:addressShop No. 23, 24, 248/1 2, Jedhe Park, Behind Shantai Hotel, Pune - 411011, MHengext_gleiflei-984500A5CB6A11D49852
Company:addressShop No. 23, 24, 248/1 2, 411011, Indiapermidlei-984500A5CB6A11D49852
Organization:addressEntityaddr-36bc1be96d523605bf3fbdbc48651eaba87f3b44us_ofac_sdnofac-56405
Organization:aliasTR6 Trading LLPengus_ofac_sdnofac-56405
Company:countryinpermidlei-984500A5CB6A11D49852
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrx1xd9
Organization:countryinus_ofac_sdnofac-56405
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1xd9
Organization:id77c46747160d706851b8733ba17c0fa50c55215cext_gleiflei-984500A5CB6A11D49852
Company:idb953aca785f7acf7bd5c9ceeb28002ac86192826opencorporatesoc-companies-in-abb-4044
LegalEntity:id8636ebcb1fcfbc660c26643dc0f579b854a59e7fus_sam_exclusionsusgsa-s4mrx1xd9
Organization:idd4ce4fe56397a8c64e0350a6bbc44d1cad6023c9us_ofac_sdnofac-56405
Company:idb56ced26b8e276f826787ca070e319fbb837254dpermidlei-984500A5CB6A11D49852
Organization:id61a389af5e6e370a9a0735b38d25da4c9e5ed533us_trade_cslofac-56405
Organization:idNumberABB-4044engus_ofac_sdnofac-56405
Organization:incorporationDate2022-06-17us_ofac_sdnofac-56405
Company:incorporationDate2022-06-17permidlei-984500A5CB6A11D49852
Organization:incorporationDate2022-06-17ext_gleiflei-984500A5CB6A11D49852
Organization:jurisdictioninext_gleiflei-984500A5CB6A11D49852
Company:jurisdictioninpermidlei-984500A5CB6A11D49852
Organization:legalFormLimited Liability Partnershipext_gleiflei-984500A5CB6A11D49852
Organization:leiCode984500A5CB6A11D49852ext_gleiflei-984500A5CB6A11D49852
Organization:leiCode984500A5CB6A11D49852engus_ofac_sdnofac-56405
Company:leiCode984500A5CB6A11D49852permidlei-984500A5CB6A11D49852
Organization:modifiedAt2025-08-07ext_gleiflei-984500A5CB6A11D49852
Organization:nameTR6 Petro India LLPengus_ofac_sdnofac-56405
Company:nameTR6 PETRO INDIA LLPpermidlei-984500A5CB6A11D49852
LegalEntity:nameTR6 PETRO INDIA LLPengus_sam_exclusionsusgsa-s4mrx1xd9
Organization:nameTR6 PETRO INDIA LLPus_trade_cslofac-56405
Organization:nameTR6 PETRO INDIA LLPengext_gleiflei-984500A5CB6A11D49852
Organization:opencorporatesUrl https://opencorporates.com/companies/in/ABB-4044ext_gleiflei-984500A5CB6A11D49852
Company:opencorporatesUrl https://opencorporates.com/companies/in/ABB-4044opencorporatesoc-companies-in-abb-4044
Company:permId5090130557permidlei-984500A5CB6A11D49852
Organization:programIdUS-IRANengus_ofac_sdnofac-56405
Organization:registrationNumberABB-4044ext_gleiflei-984500A5CB6A11D49852
Company:sourceUrl https://permid.org/1-5090130557permidlei-984500A5CB6A11D49852
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56405us_ofac_sdnofac-56405
Company:statusActivepermidlei-984500A5CB6A11D49852
Organization:topicssanctionus_ofac_sdnofac-56405
Organization:topicssanctionus_trade_cslofac-56405
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1xd9
LegalEntity:uniqueEntityIdPJLSG9A44NP5engus_sam_exclusionsusgsa-s4mrx1xd9
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