Statements: PERSISTENT PETROCHEM PRIVATE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUNIT 209, KESHAVA COMMERCIAL PREMISES CO-OPERATIVE SOCIETY, PLOT NO. C-5, E-BLOCK, B K COMPLEX, MUMBAI - 400051, MHengext_gleiflei-9845003D4BF65E039M32
Organization:addressUnit 209, Plot No. C-5, E-Block, B K Complex, Keshava Commercial Premises Cooperative Society, Bandra East, 400051 Mumbaiengus_ofac_sdnofac-55007
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, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrwvjss
Organization:addressEntityaddr-5fb5f5d495745e694f36f040d5575e35578d06baengus_ofac_sdnofac-55007
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrwvjss
Company:countryinpermidlei-9845003D4BF65E039M32
Organization:countryinengus_ofac_sdnofac-55007
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjss
Company:ida967bc258d9da569bfe10fb7a9fc238bd0cfc063permidlei-9845003D4BF65E039M32
Company:idf87f19082bb8d7538979340f78c23c11234056bfopencorporatesoc-companies-in-u24299mh2022ptc394244
LegalEntity:id62ee40e7d05b4eb9b100f964140a18338c33ed64engus_sam_exclusionsusgsa-s4mrwvjss
Organization:id984834088aeb74749329605dd052ed3108e33adcext_gleiflei-9845003D4BF65E039M32
Organization:id04fa89d9d2a3a47578c452d7097313ee29a02d19engus_ofac_sdnofac-55007
Organization:idf2fef49f3d91ef190d714b87c7a27e2b4710dc80us_trade_cslofac-55007
Company:incorporationDate2022-11-28permidlei-9845003D4BF65E039M32
Organization:incorporationDate2022-11-28ext_gleiflei-9845003D4BF65E039M32
Organization:incorporationDate2022-11-28engus_ofac_sdnofac-55007
Company:jurisdictioninpermidlei-9845003D4BF65E039M32
Organization:jurisdictioninext_gleiflei-9845003D4BF65E039M32
Organization:legalFormPrivate Limited Companyext_gleiflei-9845003D4BF65E039M32
Company:leiCode9845003D4BF65E039M32permidlei-9845003D4BF65E039M32
Organization:leiCode9845003D4BF65E039M32ext_gleiflei-9845003D4BF65E039M32
Organization:leiCode9845003D4BF65E039M32engus_ofac_sdnofac-55007
Organization:modifiedAt2025-01-17ext_gleiflei-9845003D4BF65E039M32
Organization:namePERSISTENT PETROCHEM PRIVATE LIMITEDus_trade_cslofac-55007
Organization:namePERSISTENT PETROCHEM PRIVATE LIMITEDengext_gleiflei-9845003D4BF65E039M32
Company:namePERSISTENT PETROCHEM PRIVATE LIMITEDpermidlei-9845003D4BF65E039M32
LegalEntity:namePERSISTENT PETROCHEM PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrwvjss
Organization:namePERSISTENT PETROCHEM PRIVATE LIMITEDengus_ofac_sdnofac-55007
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U24299MH2022PTC394244ext_gleiflei-9845003D4BF65E039M32
Company:opencorporatesUrl https://opencorporates.com/companies/in/U24299MH2022PTC394244opencorporatesoc-companies-in-u24299mh2022ptc394244
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=55007engus_ofac_sdnofac-55007
Company:statusActivepermidlei-9845003D4BF65E039M32
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjss
Organization:topicssanctionus_trade_cslofac-55007
Organization:topicssanctionengus_ofac_sdnofac-55007
LegalEntity:uniqueEntityIdGU1CM31NBVA1engus_sam_exclusionsusgsa-s4mrwvjss
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