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EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity

EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI · Egetir Otomotiv Sanayi ve Ticaret Ltd Sti · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭГЕТИР АВТОМОБИЛЬНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕГЕТИР АВТОМОБІЛЬНА ПРОМИСЛОВІСТЬ І ТОРГІВЛЯ				[sources]
Incorporation date	2006-06-23				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`1138121` · `126793`				[sources]
INN	`1138121`				[sources]
OGRN	`126793`				[sources]
PermID	`5086935163`				[sources]
Status	Active				[sources]
Address	35060, Turkey, Izmir, Pinarbasi, Canakkale Caddesino: 57 · 35060, Туреччина, Ізмір, Пінарбасі, Канаккале Каддесіно: 57 · 35060, Турция, Измир, Пинарбаши, Канаккале Каддесино: 57 · Canakkale Caddesi No: 57 Pinarbasi Bornova, IZMIR, Turkey · Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-30	Last checked	2024-05-01	First seen	2023-12-12

Relationships

Address
Full address	Country
Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir	Türkiye

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086935163 · ofac-46637 · ua-nazk-company-11846

For experts: raw data explorer

Factsheet Data sources

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