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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTVIN MARITIME AND TRADE LIMITED COMPANY · Artvin Denizcilik ve Ticaret Limited Şirketi · Artvin Denizcilik ve Ticaret Ltd Sti · Artvin Maritime and Trade Limited Company · Artvin Meritaim end Treid Limited Kompani · | [sources] | |||
| Other name | Artvin Denizcilik Ve Ticaret Limited Sirketi · Artvin Maritime and Trade Limited Company · Артвін Мерітайм енд Трейд Лімітед Компані | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5085482747 | [sources] | |||
| Phone | +905325131247 | [sources] | |||
| Registration number | 384095-5 · EXW8Y1EP8UH9 | [sources] | |||
| Unique Entity ID | EXW8Y1EP8UH9 | [sources] | |||
| Website | linear-don-kavkaz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Esentepe Mah, Milangaz Caddesi, Monumento Kartal S.A. Bl. 75A/54, Kartal, Istanbul, Turkiye · Esentepe Mah., Milangaz Cad., Monumento Kartal, sit.75A/116, ISTANBUL, Turkey · Esentepe Mah.Milangaz Cad. Monumento Kartal S.A Bl.75A/54 Kartal, ISTANBUL, Turkey · IC KAPI 116, BLOK A, MONUMENTO KARTAL SITESI, MILANGAZ CADDESI 75A, ESENTEPE MAH, KARTAL, ISTANBUL, TUR · Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nazk-company-8408 · ofac-42178 · permid-5085482747 · usgsa-s4mrph4rf · ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompaniFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| POLA RAIZ OOO Sanctioned entity | Providing support to | - | - | |