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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MMK METALURJI PORT · MMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİ · MMK Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi · MMK Metalurji Sanayi Ticaret ve Liman Isletmeciligi · MMK Metalurji Sanayi Ticaret ve Liman Isletmeciligi AŞ · | [sources] | |||
| Other name | EmEmKei metalurdzhi sanai tikaret vi liman · MMK Metalurji Port | [sources] | |||
| Weak alias | MMK Turkey | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | AŞ · anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| Country of origin | Türkiye | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 789000EY8H7UFLRVA902 | [sources] | |||
| PermID | 5037247780 | [sources] | |||
| Phone | +903267701000 | [sources] | |||
| Registration number | 0950055541 · 4292 | [sources] | |||
| Tax Number | 0950055541 | [sources] | |||
| Unique Entity ID | RT83ZRZWRXL5 · VN1NFH5PRFM3 | [sources] | |||
| Website | mmkturkey.com.tr · www.mmkturkey.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | ALPARSLAN TURKES BULVARI, NO: 342-91, OZERLI MAHALLESI, 31600 DORTYOL, TUR · Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600 Dortyol · Hatay, Türkiye · Istanbul · Kocaeli · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI)
(also MMK METALURJI PORT)
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
gem-own-e100001010269 · ua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman · ofac-38317 · usgsa-s4mrn70g5 · lei-789000EY8H7UFLRVA902 · usgsa-s4mrtyfk5 · ofac-pr-02ad347206597e10c5dec84fba7f897d7cb5c96cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Elites and Companies in Economic Sectors that Generate Substantial Revenue for the Russian Regime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PAO Magnitogorskiy Metallurgicheskiy Kombinat Disqualified · Trade risk · Sanctioned entity | 100.00 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600 Dortyol | Türkiye |
| PAO Magnitogorskiy Metallurgicheskiy Kombinat Disqualified · Trade risk · Sanctioned entity | - | - | - |