Statements: Michigantap Hospitality Private Limited

Canonical ID: NK-deEeamTkNMT2g824gs8Fc3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHaryana, Gurugram -, Haryanaengus_ofac_sdnofac-56049
LegalEntity:addressHARYANA, GURUGRAM -, HARYANAengus_sam_exclusionsusgsa-s4mrx1wk7
Organization:addressEntityaddr-57d04aabf2b19db6d19d47a9ef514f8dcfa5b3ebus_ofac_sdnofac-56049
Organization:aliasMICHIGAN TAPSengus_ofac_sdnofac-56049
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrx1wk7
Company:countryinext_us_ofac_press_releasesofac-pr-ccb0ee978c5c2662982ab723244671187c662ad4
Organization:countryinus_ofac_sdnofac-56049
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wk7
Company:idfd77a4e872f5b4840c3ae9d4429889b7a37a2428ext_us_ofac_press_releasesofac-pr-ccb0ee978c5c2662982ab723244671187c662ad4
Organization:id4f3a905e79f318130b75d6c10422ddf0a976a3c6us_trade_cslofac-56049
Organization:id910687d2f5ec8376709f4c7e1fcd51a56bee817dus_ofac_sdnofac-56049
Company:idb7a97db2c8052e5275fb0c46e87dab5588077823opencorporatesoc-companies-in-u15510hr2019ptc084092
LegalEntity:id96d4b8ee3d5f2ba29fde755e8e6b9dda154f2928us_sam_exclusionsusgsa-s4mrx1wk7
Organization:incorporationDate2019-12-11us_ofac_sdnofac-56049
Organization:nameMICHIGANTAP HOSPITALITY PRIVATE LIMITEDus_trade_cslofac-56049
LegalEntity:nameMICHIGANTAP HOSPITALITY PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrx1wk7
Company:nameMichigantap Hospitality Private Limitedengext_us_ofac_press_releasesofac-pr-ccb0ee978c5c2662982ab723244671187c662ad4
Organization:nameMICHIGANTAP HOSPITALITY PRIVATE LIMITEDengus_ofac_sdnofac-56049
Company:opencorporatesUrl https://opencorporates.com/companies/in/U15510HR2019PTC084092opencorporatesoc-companies-in-u15510hr2019ptc084092
Organization:programIdUS-TCOengus_ofac_sdnofac-56049
Organization:registrationNumberU15510HR2019PTC084092engus_ofac_sdnofac-56049
Organization:sectorBeverage serving activitiesengus_ofac_sdnofac-56049
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0296ext_us_ofac_press_releasesofac-pr-ccb0ee978c5c2662982ab723244671187c662ad4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56049us_ofac_sdnofac-56049
Organization:taxNumberAANCM1457Dengus_ofac_sdnofac-56049
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wk7
Organization:topicssanctionus_trade_cslofac-56049
Organization:topicssanctionus_ofac_sdnofac-56049
LegalEntity:uniqueEntityIdYRW1K9FVJY38engus_sam_exclusionsusgsa-s4mrx1wk7
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