| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bee Insaat Mimarlik AS · Bee Insaat Mimarlik Anonim Sirketi · Bee İnşaat Mimarlik A.Ş. · Bee İnşaat Mimarlik Anonim Şirketi · Bee İnşaat Mimarlik Anonim Şirketi Alsiases: Bee Insaat · | [sources] | |||
| Other name | Arkhitekturne aktsionerne tovarystvo "Bi Inshat" · Bee Insaat · Bee Insaat Mimarlik AS · Bee İnşaat Mimarlik A.Ş. · Bee İnşaat Mimarlik Anonim Şirketi · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| Info@beeinsaat.com | [sources] | ||||
| PermID | 5087799163 | [sources] | |||
| Registration number | 0160-0722-3990-0001 · 0160-0722-3990-0001 (Central Registration System No.) · 94182-5 | [sources] | |||
| Unique Entity ID | EQ27HZ14GZ73 · L3P9RSNUKC74 | [sources] | |||
| Website | beeinsaat.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Aksemsettin Mah. Akdeniz Cad. Kamer Is Merkezi No: 99 Ic Kapi No: 6 Fatih, ISTANBUL, Turkey · Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane, Istanbul, Republic of Türkiye · Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane, Istanbul, Türkiye · Merkez Mah., Seckin Sok. Z Ofis 2-4, A, Kagithane, Istanbul, Turkey. · NO: 4B/397 SKYLAND SITESI B AZERBAYCAN CAD., HUZUR MAH., SARIYER, ISTANBUL, TUR · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 0160-0722-3990-0001 (Central Registration System No.)
(also BEE INSAAT MIMARLIK AS)
(also BEE INSAAT MIMARLIK ANONIM SIRKETI)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
usgsa-s4mrtxt12 · ofac-49503 · jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc · ch-seco-77358 · tw-shtc-d721419a1606e4077e8fa2243d762fb57e0a9707 · usgsa-s4mrtl974 · ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat · permid-5087799163 · eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 · tw-shtc-c39cd9f990de06464327154155e2aff64190f0d2For 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 | |
| Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane, Istanbul, Türkiye | Türkiye | |
| No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |