Statements: PERSISTENT PETROCHEM PRIVATE LIMITED

Canonical ID: NK-oKeoJPCEeSpC4jNGrKi4tA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnit 209, Keshava Commercial Premises Co-Operative Society, MUMBAI, MAHARASHTRA, 400051, Indiapermidlei-9845003D4BF65E039M32
LegalEntity:addressUNIT 209, PLOT NO. C-5, E-BLOCK, B K COMPLEX, KESHAVA COMMERCIAL PREMISES COOPERATIVE SOCIETY, BANDRA EAST, MAHARASHTRA, MUMBAI - 400051, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrwvjss
Organization:addressUnit 209, Plot No. C-5, E-Block, B K Complex, Keshava Commercial Premises Cooperative Society, Bandra East, Maharashtra, Mumbai - 400051, Maharashtraengus_ofac_sdnofac-55007
Organization:addressUNIT 209, KESHAVA COMMERCIAL PREMISES CO-OPERATIVE SOCIETY, PLOT NO. C-5, E-BLOCK, B K COMPLEX, MUMBAI - 400051, MHengext_gleiflei-9845003D4BF65E039M32
Organization:addressEntityaddr-83994bb491d7569569e3f71bf1f1a53b0d06ea78us_ofac_sdnofac-55007
Organization:countryinus_ofac_sdnofac-55007
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrwvjss
Company:countryinpermidlei-9845003D4BF65E039M32
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjss
Company:idf87f19082bb8d7538979340f78c23c11234056bfopencorporatesoc-companies-in-u24299mh2022ptc394244
LegalEntity:id670fd512642b88bc04a066d9f7225d5d135a1847us_sam_exclusionsusgsa-s4mrwvjss
Organization:id8f00b031c64c8704ae86dcf53f084562bae8b97dext_gleiflei-9845003D4BF65E039M32
Organization:idcb7639221f486a167e567d4e83ebca987db5db27us_ofac_sdnofac-55007
Organization:idf2fef49f3d91ef190d714b87c7a27e2b4710dc80us_trade_cslofac-55007
Company:ida967bc258d9da569bfe10fb7a9fc238bd0cfc063permidlei-9845003D4BF65E039M32
Company:incorporationDate2022-11-28permidlei-9845003D4BF65E039M32
Organization:incorporationDate2022-11-28ext_gleiflei-9845003D4BF65E039M32
Organization:incorporationDate2022-11-28us_ofac_sdnofac-55007
Organization:jurisdictioninext_gleiflei-9845003D4BF65E039M32
Company:jurisdictioninpermidlei-9845003D4BF65E039M32
Organization:legalFormPrivate Limited Companyext_gleiflei-9845003D4BF65E039M32
Organization:leiCode9845003D4BF65E039M32engus_ofac_sdnofac-55007
Company:leiCode9845003D4BF65E039M32permidlei-9845003D4BF65E039M32
Organization:leiCode9845003D4BF65E039M32ext_gleiflei-9845003D4BF65E039M32
Organization:modifiedAt2025-12-11ext_gleiflei-9845003D4BF65E039M32
LegalEntity:namePERSISTENT PETROCHEM PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrwvjss
Organization:namePERSISTENT PETROCHEM PRIVATE LIMITEDengext_gleiflei-9845003D4BF65E039M32
Organization:namePERSISTENT PETROCHEM PRIVATE LIMITEDengus_ofac_sdnofac-55007
Organization:namePERSISTENT PETROCHEM PRIVATE LIMITEDus_trade_cslofac-55007
Company:namePERSISTENT PETROCHEM PRIVATE LIMITEDpermidlei-9845003D4BF65E039M32
Company:opencorporatesUrl https://opencorporates.com/companies/in/U24299MH2022PTC394244opencorporatesoc-companies-in-u24299mh2022ptc394244
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U24299MH2022PTC394244ext_gleiflei-9845003D4BF65E039M32
Company:permId5087021813permidlei-9845003D4BF65E039M32
Organization:programIdUS-IRANengus_ofac_sdnofac-55007
Organization:registrationNumberU24299MH2022PTC394244ext_gleiflei-9845003D4BF65E039M32
Organization:registrationNumberU24299MH2022PTC394244engus_ofac_sdnofac-55007
Company:sourceUrl https://permid.org/1-5087021813permidlei-9845003D4BF65E039M32
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55007us_ofac_sdnofac-55007
Company:statusActivepermidlei-9845003D4BF65E039M32
Organization:topicssanctionus_trade_cslofac-55007
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjss
Organization:topicssanctionus_ofac_sdnofac-55007
LegalEntity:uniqueEntityIdGU1CM31NBVA1engus_sam_exclusionsusgsa-s4mrwvjss
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