Statements: Тридент Інфініті Лімітед

Canonical ID: NK-mygaTGKaB3S9iPU48u4v9G · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressF2-2A, Oceanic House, Providence Highway, Maheengus_ofac_sdnofac-52344
LegalEntity:addressF2-2A, Oceanic House, Providence Highway Mahe Seychellestw_shtctw-shtc-89e77840f06c26d860066fa487c78dfed150a5a8
Organization:addressShop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai 400614, India, F2-2A, Oceanic House, Providence Highway, Mahe, Seychellesukrua_nsdc_sanctionsua-nsdc-32607-trident-infiniti-limited
LegalEntity:addressSHOP 113, PLOT 9, BHOOMI MALL, SECTOR 15, CBD BELAPUR, MUMBAI - 400614engus_sam_exclusionsusgsa-s4mrvjrw4
Organization:addressShop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, 400614 Mumbaiengus_ofac_sdnofac-52344
LegalEntity:addressShop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur Mumbai 400614 Indiatw_shtctw-shtc-89e77840f06c26d860066fa487c78dfed150a5a8
Organization:addressмагазин 113, ділянка 9, торговий центр Бхумі, сектор 15, центральний діловий район Белапур, м. Мумбаї 400614, Індіяukrua_nsdc_sanctionsua-nsdc-32607-trident-infiniti-limited
Organization:addressEntityaddr-3b66596b7200d7ea2400aee5f712579b163cdd55engus_ofac_sdnofac-52344
Organization:addressEntityaddr-e0486baee5253c06e04439f55f6c85ca7dcd5682engus_ofac_sdnofac-52344
Organization:aliasTrydent Infiniti Limitedua_nsdc_sanctionsua-nsdc-32607-trident-infiniti-limited
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvjrw4
Organization:countryinengus_ofac_sdnofac-52344
Organization:countryscengus_ofac_sdnofac-52344
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrw4
LegalEntity:idf8d7ac84dbfd2708bd3ca64072fbe234ca50b5fftw_shtctw-shtc-89e77840f06c26d860066fa487c78dfed150a5a8
Company:id0f53302a205e6aaf41e0698d4b09c36807d37bb0ua_war_sanctionsua-ws-manager-432
Organization:id039a04f7fbc27d7f921efa38023a6551f906c82cus_trade_cslofac-52344
LegalEntity:ida1e18dad760edd9521523f0e14e80dae5f9de2d1engus_sam_exclusionsusgsa-s4mrvjrw4
Organization:iddab9d11176af3c4a6194167405ce467f6b46dd08engus_ofac_sdnofac-52344
Organization:id8678cbd3f9abc15ddceecb9abb638ecdeb64bc55ua_nsdc_sanctionsua-nsdc-32607-trident-infiniti-limited
Organization:imoNumberIMO6443583engus_ofac_sdnofac-52344
Company:imoNumberIMO6443583ua_war_sanctionsua-ws-manager-432
Organization:jurisdictioninua_nsdc_sanctionsua-nsdc-32607-trident-infiniti-limited
LegalEntity:nameTRIDENT INFINITY LIMITEDtw_shtctw-shtc-89e77840f06c26d860066fa487c78dfed150a5a8
Company:nameTrident Infinity Ltdua_war_sanctionsua-ws-manager-432
Organization:nameTRIDENT INFINITY LIMITEDengus_ofac_sdnofac-52344
LegalEntity:nameTRIDENT INFINITY LIMITEDengus_sam_exclusionsusgsa-s4mrvjrw4
Organization:nameTRIDENT INFINITY LIMITEDus_trade_cslofac-52344
Organization:nameТридент Інфініті Лімітедukrua_nsdc_sanctionsua-nsdc-32607-trident-infiniti-limited
Organization:nameTrident Infinity Limitedua_nsdc_sanctionsua-nsdc-32607-trident-infiniti-limited
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32607-trident-infiniti-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52344
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52344engus_ofac_sdnofac-52344
Organization:taxNumber6443583ua_nsdc_sanctionsua-nsdc-32607-trident-infiniti-limited
LegalEntity:topicsexport.controltw_shtctw-shtc-89e77840f06c26d860066fa487c78dfed150a5a8
Organization:topicssanctionengus_ofac_sdnofac-52344
Company:topicspoiua_war_sanctionsua-ws-manager-432
Organization:topicssanctionus_trade_cslofac-52344
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvjrw4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32607-trident-infiniti-limited
LegalEntity:uniqueEntityIdZLS8BGDCUHL5engus_sam_exclusionsusgsa-s4mrvjrw4
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