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Товариство з обмеженою відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»

Sanctioned entity
TypeCompany[sources]
NameEtkin Hirdavat Insaat Pazarlama Sanayi Ticaret Ltd Sti · Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret Limited · Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret Limited. · Etkin Hirdavat İnşaat Pazarlama Sanayi Ticaret Limited Şirketi · Товариство з обмеженою відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»[sources]
Other nameEtkin Hirdavat İnşaat Pazarlama Sanayi Ticaret Limited Şirketi · Tovarystvo z obmezhenoiu vidpovidalnistiu «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»[sources]
Incorporation datenot available[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
E-Mailinfo@etkinhirdavat.com.tr[sources]
PermID5095154846[sources]
Phone+905312696033 · 0 (531) 269 60 33[sources]
Registration number44559[sources]
Tax Number44559[sources]
Websitewww.etkinhirdavat.com.tr[sources]
StatusActive[sources]
AddressDENIZLI, Turkey · Eskihisar Mh. 8015 Sk. B No. 1B/1, Merkezefendi, DENIZLI, Turkey · Eskihisar Mh. 8015 Sk. B No. 1B/1, Merkezefendu, Denizli, Republic of Türkiye · Eskihisar Mh. 8015 Sk. B No. 1B/1, Merkezefendu, Türkiye · Eskihisar Mh. 8015 Ск. B No. 1B/1, Merkezefendu, Denizli, Турецька Республіка[sources]
Source linkeur-lex.europa.eu · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 44559 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,797

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,645

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

Source data IDs: ua-nsdc-31924-tovaristvo-z-obmezenou-vidpovidalnistu-etkin-hirdavat-insaat-pazarlama-sanayi-ve-ticaret · eu-oj-94c5a9d75b1ee07887f063da97bf91abdc773547 · permid-5095154846 · ch-seco-91942

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting