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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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gem-own-e100001010269 · lei-789000EY8H7UFLRVA902 · ofac-pr-02ad347206597e10c5dec84fba7f897d7cb5c96c · ua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman · ofac-38317 · usgsa-s4mrn70g5 · usgsa-s4mrtyfk5For 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 | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - | - | - |