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MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

Sanctioned entity
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEmEmKei metalurdzhi sanai tikaret vi liman · MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI · MMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİ · Mmk Metalurji Sanayi Ticaret ve Liman Isletmeciligi AS · ЕмЕмКей металурджі санаі тікарет ві ліман[sources]
Other nameMMK Metalurji Port · ЕмЕмКей металурджі санаі тікарет ві ліман · МMK metalurji sanayi ticaret ve liman işletmeciliği anonim şirketi[sources]
Weak aliasMMK Turkey[sources]
Incorporation date · · [sources]
Legal formanonim şirket[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
Registration number0950055541 · 4292[sources]
INN950055541[sources]
KeywordsПромисловість[sources]
LEI789000EY8H7UFLRVA902[sources]
OGRN4292[sources]
PermID5037247780[sources]
Phone+903267701000[sources]
Tax Number0950055541[sources]
Websitemmkturkey.com.tr · www.mmkturkey.com.tr[sources]
StatusACTIVE · Active[sources]
Address31600, Turkey, Ozerli Mahallesi, Dortyol, Alparslan Turkes Bulvari, No: 342-91 · 31600, Туреччина, Озерлі Махаллесі, Дортьол, Альпарслан Тюркес Булварі, тел.: 342-91 · 31600, Турция, Озерли Махаллеси, Дортел, Альпарслан Тюркес Булвари, тел.: 342-91 · Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600 Dortyol · Istanbul · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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

Legal Entity Identifier (LEI) Reference Data54,075

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ofac-38317 · ua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman · lei-789000EY8H7UFLRVA902 · ua-nabc-company-6328-mmk-metalurji-sanayi-ticaret-ve-liman-isletmeciligi-anonim-sirketi · ua-nazk-company-6328

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