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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Armida Makina Ic Ve Dis Tic Ltd · Armida Makina Ic Ve Dis Ticaret Limited Sirketi · Armida Makina Ic ve Dis Ticaret Ltd Sti · Арміда Макіна Іч Ве Диш Тіджарет Лімітед Шіркеті; Арміда Макіна Іч Ве Диш Тідж Лтд | [sources] | |||
| Alias | Armida Makina Ic Ve Dis Tic Ltd · Armida Makina Ich Ve Dysh Tidzharet Limited Shirketi; Armida Makina Ich Ve Dysh Tidzh Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5091619716 | [sources] | |||
| Phone | +905074082278 | [sources] | |||
| Registration number | 377950 | [sources] | |||
| Tax Number | 377950 | [sources] | |||
| Unique Entity ID | QPE9BHRFBMC9 · ZGVFGCLDSQF3 | [sources] | |||
| Website | armida.pro | [sources] | |||
| Status | Active | [sources] | |||
| Address | Cevizli Mah. Saraylar Cad. No: 6 Ic Kapi No: 22, Maltepe, ISTANBUL, Turkey · NO: 25-28 MODA PASAJI BLOK, HALKCI SOKAK, ZEYTINLIK MAHALLESI, BAKIRKOY, ISTANBUL · No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy Istanbul Turkey · No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul · Zeytinlik Mah. Halkci Sok. Moda Pasaji Apt. No:25/28, Bakirkoy, ISTANBUL, Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Місцезнаходження: Турецька Республіка, м.Стамбул (No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul, Turkey)
(also ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI)
(also ARMIDA MAKINA IC VE DIS TIC LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
ofac-52246 · permid-5091619716 · tw-shtc-0483be1b07cf1b23236ec1779fc0a3ff5cdbd86d · tw-shtc-b82058b49c0aae9fcc231fff53ad46607b330929 · usgsa-s4mrvljbm · usgsa-s4mrvjrtf · ua-nsdc-32510-armida-makina-ic-ve-dis-tidzaret-limited-sirketi-armida-makina-ic-ve-dis-tidz-ltdFor 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 | |
| No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |