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Canonical ID: NK-Wa52wnSHpMdeynePp4v6NQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Khasra No. 17, 17/1, 14/2, Khewra Road, Bahalgarh, Haryana, Sonipat - 131021, HR | eng | ext_gleif | lei-335800SLXAWLCLBEZY30 | |||
Company:address | India | permid | lei-335800SLXAWLCLBEZY30 | ||||
LegalEntity:address | House NO 6B, Kh. No. 334, 4th Floor, Shahabad Mohammadpur Village New Delhi, South West Delhi, Delhi, Delhi - 110061, India | ch_seco_sanctions | ch-seco-99794 | ||||
Organization:address | Республіка Індія, 110061, Нью-Делі, Південно-Західний Делі, село Шахабад Мохаммадпур, буд. 6B, кв. 334, поверх 4 | ukr | ua_nsdc_sanctions | ua-nsdc-34067-sri-enterprajzes | |||
Organization:address | India, 110061, South-West Delhi, Shahabad Mohammadpur Village, Building 6B, Apartment 334, 4th Floor, New Delhi | ukr | ua_nsdc_sanctions | ua-nsdc-34067-sri-enterprajzes | |||
Organization:address | House NO 6B, Kh. No. 334, 4th Floor, Shahabad Mohammadpur Village New Delhi, South West Delhi, Delhi, 110061, India | eu_journal_sanctions | eu-oj-ea9d0fae13ca04d7d1da4764a677da55c2c5294a | ||||
LegalEntity:addressEntity | addr-5f4c07670f8cafcfa6dcf4bb4f4eebbd0f30179b | ch_seco_sanctions | ch-seco-99794 | ||||
Organization:alias | Shri Enterpraizes | ua_nsdc_sanctions | ua-nsdc-34067-sri-enterprajzes | ||||
Company:country | in | permid | lei-335800SLXAWLCLBEZY30 | ||||
LegalEntity:country | in | ch_seco_sanctions | ch-seco-99794 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99794 | ||||
Organization:email | sales@shreeenterprises.io | eu_journal_sanctions | eu-oj-ea9d0fae13ca04d7d1da4764a677da55c2c5294a | ||||
LegalEntity:id | e889435fe2124996afc00d6b7e58559e1546f2b1 | ch_seco_sanctions | ch-seco-99794 | ||||
Organization:id | 4ecd2ec6652ac00f61d7b4a9111cdfab66839125 | eu_journal_sanctions | eu-oj-ea9d0fae13ca04d7d1da4764a677da55c2c5294a | ||||
Organization:id | 3b4027ce0eb46f5b37b0664f07d6d45571251292 | eu_journal_sanctions | eu-oj-ea9d0fae13ca04d7d1da4764a677da55c2c5294a | ||||
Organization:id | 6690964567ae7e60d32240d106943161be20bb8b | ext_gleif | lei-335800SLXAWLCLBEZY30 | ||||
Organization:id | ad77624bc7499d97cfb2d95adfbfde9784f2d1c5 | ua_nsdc_sanctions | ua-nsdc-34067-sri-enterprajzes | ||||
Company:id | 721b003c8b272c298ccee7a839fa145276a39622 | permid | lei-335800SLXAWLCLBEZY30 | ||||
Organization:incorporationDate | 2003-04-01 | ext_gleif | lei-335800SLXAWLCLBEZY30 | ||||
Company:jurisdiction | in | permid | lei-335800SLXAWLCLBEZY30 | ||||
Organization:jurisdiction | in | ua_nsdc_sanctions | ua-nsdc-34067-sri-enterprajzes | ||||
Organization:jurisdiction | in | ext_gleif | lei-335800SLXAWLCLBEZY30 | ||||
Organization:legalForm | Sole Proprietorship | ext_gleif | lei-335800SLXAWLCLBEZY30 | ||||
Company:leiCode | 335800SLXAWLCLBEZY30 | permid | lei-335800SLXAWLCLBEZY30 | ||||
Organization:leiCode | 335800SLXAWLCLBEZY30 | ext_gleif | lei-335800SLXAWLCLBEZY30 | ||||
Organization:modifiedAt | 2025-07-11 | ext_gleif | lei-335800SLXAWLCLBEZY30 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99794 | ||||
Organization:name | Shree Enterprises | eu_journal_sanctions | eu-oj-ea9d0fae13ca04d7d1da4764a677da55c2c5294a | ||||
LegalEntity:name | Shree Enterprises | ch_seco_sanctions | ch-seco-99794 | ||||
Organization:name | Shree Enterprises | ua_nsdc_sanctions | ua-nsdc-34067-sri-enterprajzes | ||||
Organization:name | Шрі Ентерпрайзес | ukr | ua_nsdc_sanctions | ua-nsdc-34067-sri-enterprajzes | |||
Organization:name | MADHU VASHIST | eng | ext_gleif | lei-335800SLXAWLCLBEZY30 | |||
Company:name | Shree Enterprises | permid | lei-335800SLXAWLCLBEZY30 | ||||
LegalEntity:notes | Registration number: EACPA3965E (IEC); EACPA3965E (PAN) | ch_seco_sanctions | ch-seco-99794 | ||||
LegalEntity:notes | Website: https://www.shreeenterprises.io/index.php | ch_seco_sanctions | ch-seco-99794 | ||||
LegalEntity:notes | Email: sales@shreeenterprises.io | ch_seco_sanctions | ch-seco-99794 | ||||
LegalEntity:notes | Telephone: +91-7011993953 | ch_seco_sanctions | ch-seco-99794 | ||||
Company:permId | 5055375296 | permid | lei-335800SLXAWLCLBEZY30 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-ea9d0fae13ca04d7d1da4764a677da55c2c5294a | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-99794 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34067-sri-enterprajzes | ||||
Organization:registrationNumber | EACPA3965E (IEC) | eu_journal_sanctions | eu-oj-ea9d0fae13ca04d7d1da4764a677da55c2c5294a | ||||
Organization:registrationNumber | EACPA3965E, EACPA3965E | ua_nsdc_sanctions | ua-nsdc-34067-sri-enterprajzes | ||||
Organization:registrationNumber | 06ACAPV5858M1ZX | ext_gleif | lei-335800SLXAWLCLBEZY30 | ||||
Organization:registrationNumber | EACPA3965E (PAN) | eu_journal_sanctions | eu-oj-ea9d0fae13ca04d7d1da4764a677da55c2c5294a | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-ea9d0fae13ca04d7d1da4764a677da55c2c5294a | ||||
Company:sourceUrl | https://permid.org/1-5055375296 | permid | lei-335800SLXAWLCLBEZY30 | ||||
Company:status | Active | permid | lei-335800SLXAWLCLBEZY30 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-ea9d0fae13ca04d7d1da4764a677da55c2c5294a | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34067-sri-enterprajzes | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-99794 | ||||
Organization:website | https://www.shreeenterprises.io/index.php | eu_journal_sanctions | eu-oj-ea9d0fae13ca04d7d1da4764a677da55c2c5294a | ||||