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Акденіз Кімья КО.

Sanctioned entity

Акденіз Кімья КО. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Akdeniz Kimya CO. · АКДЕНИЗ КИМЬЯ КО. · Акденіз Кімья КО.				[sources]
Other name	Akdeniz Kimia KO.				[sources]
Legal form	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	not available				[sources]
Registration number	`71438`				[sources]
Tax Number	`71438`				[sources]
Status	not available				[sources]
Publishing source	РЕГИСТРАТОР КОРПОРАЦИЙ РЕСПУБЛИКИ МАРШАЛЛОВЫ ОСТРОВА				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2023-05-25

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-d0210c376bdecfffc7a6e754ce844280de8618a9 · ua-nsdc-24807-akdeniz-kima-ko

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Новогрейн" Sanctioned entity	100	2018-01-26	-