Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MARGIANA INSAAT DIS TICARET LIMITED SIRKETI · Margiana Insaat Dis Ticaret Limited Sirketi · Margiana Insaat Dis Ticaret Ltd Sti · МАРГІАНА ІНСААТ ДІС ТІКАРЕТ ЛІМІТЕД СІРКЕТІ · МАРГИАНА ИНСААТ ДИС ТИКАРЕТ ЛИМИТЕД СИРКЕТИ | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
Registration number | 212357-5 | [sources] | |||
ID Number | 612129479900001 | [sources] | |||
INN | невідомо | [sources] | |||
OGRN | 612129479900001 | [sources] | |||
PermID | 5086778802 | [sources] | |||
Status | Active | [sources] | |||
Address | Koza Mahallesi 1638.Sk.No:1C/7 Esenyurt, ISTANBUL, Turkey · Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt · Turkey, Esenyurt, Koza Mahallesi 1638.Sk.No:1C/7 · Туреччина, Есеньюрт, Koza Mahallesi 1638.Sk.No:1C/7 · Турция, Эсеньюрт, Koza Mahallesi 1638.Sk.No:1C/7 | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
permid-5086778802
· ua-nazk-company-11357
· ofac-44801
· ua-nazk-company-10566
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt | Türkiye |
Linked to | ||||
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Object | Role | Start date | End date | |
SMT-iLogic | Providing support to | - | - | |
Saturn EK OOO | Providing support to | - | - |