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ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY

Sanctioned entity

ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY · Alpha Visit Shop Dis Ticaret Ltd Sti · АЛЬФА ВИЗИТ ШОП ВНЕШНЕТОРГОВАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА ВІЗИТ ШОП" ЗОВНІШНЬОТОРГОВЕЛЬНА ФІРМА				[sources]
Other name	Alpha Visit Shop Dis Ticaret Limited Sirket · Alpha Visit Shop Diş Ticaret Limited Şirketi				[sources]
Incorporation date	2022-05-13				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`379886-5`				[sources]
OGRN	`379886-5`				[sources]
PermID	`5087096401`				[sources]
Phone	+902125261160				[sources]
Status	Active				[sources]
Address	Gumuspala Mah. Asker Sk. No: 1A Avcilar, ISTANBUL, Turkey · Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul · Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul, Turkey · Єсілкей Мах. Ататюрк Кад. Бізнес-парк Егс, блок № 12 Ic Kapi №: 388, Стамбул, Туреччина · Есилькой Мах. Ататюрк Кад. Бизнес-парк Эгс, блок № 12 Ic Kapi №: 388, Стамбул, Турция				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-12	Last checked	2024-05-01	First seen	2024-02-23

Relationships

Address
Full address	Country
Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul	Türkiye

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

Data sources

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)

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 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

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-5087096401 · ua-nazk-company-12481 · ofac-48020

For experts: raw data explorer

Factsheet Data sources

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