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BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI

Sanctioned entity

BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI · Bsb Grup Internet ve Yapay Zeka Teknolojileri AS				[sources]
Other name	BSB Group				[sources]
Incorporation date	2020-12-04 · 2021				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`0187141297700001`				[sources]
OGRN	`187141297700001`				[sources]
PermID	`5086848814`				[sources]
Website	www.bastimgeldim.com				[sources]
Status	Active				[sources]
Address	Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara · Alacaatli Mag. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122 Cankaya, ANKARA, Turkey · Konutkent Mah. 3028 Cad. 16B No:31 Kule Evo Is Merkezi Cankaya, ANKARA, 06810, Turkey · Turkey, Ankara, Alacaath Mah. 4841 Kad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya · Туреччина, Анкара, Alacaath Mah. 4841 Кад. A1 Blok No: 3a Ic Kapi No: 122, Чанкайя · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-11-02

Relationships

Address
Full address	Country
Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara	Türkiye

Owners
Owner	Percentage held	Start date	End date
TURKEN Berk	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

LSEG PermID Open Data2,460

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: ua-nazk-company-11133 · permid-5086848814 · ofac-45775

For experts: raw data explorer

Factsheet Data sources

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