B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park
City
Mumbai
Country
India
Postal code
4
Region
Maharashtra
Full address
B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, 400028, Maharashtra, India
Street
510 Acme Plaza, Andheri
City
Mumbai
Country
India
Postal code
4
Region
Maharashtra
Full address
510 Acme Plaza, Andheri, Mumbai, 400059, Maharashtra, India
Street
405 Acme Plaza Andheri
City
Mumbai
Country
India
Postal code
4
Region
Maharashtra
Full address
405 Acme Plaza Andheri, Mumbai, 400059, Maharashtra, India
Identification documents (4)
Type
Organization Established Date: 23 Mar 2004
Type
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type
Legal Entity Number: 335800637C8Q95WWO552
Type
C.I.N.: U24100MH2004PTC145264
Country
India
Historical data
No records
Updated: 15.10.2025. 15:16
Sanctions list data updated: 09.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
