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TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY

Sanctioned entity

TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY · TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI · Turkik Union Dijital Teknoloji Donusum Ofisi AS · Turkik Union Dijital Teknoloji Dönüşüm Ofisi Anonim Şirketi · ОФІС ТРАНСФОРМАЦІЇ ЦИФРОВИХ ТЕХНОЛОГІЙ ТУРЕЦЬКОГО СОЮЗУ · 1 more...				[sources]
Other name	Turkik Union Dig Tech Transformation JSC · Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi				[sources]
Incorporation date	2021-06-17				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`314074-5`				[sources]
E-Mail	info@turkikunion.com				[sources]
OGRN	`314074-5`				[sources]
PermID	`5086721365`				[sources]
Phone	+902124637137				[sources]
Website	turkikunion.com				[sources]
Status	Active				[sources]
Address	34149, Turkey,Istanbul, Bakırköy, Block No. 1, Yesilkoy Mah. Ataturk Cad. · 34149, Turkey,Стамбул, Бакыркёй, Блок номер 1, Есилькой Мах. Ataturk Cad. · 34149, Туреччина,Стамбул, Бакиркей, Блок номер 1, Есількой Мах. Ataturk Cad. · Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul · Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul, Turkey · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-01-24	Last checked	2024-05-01	First seen	2023-08-08

Relationships

Address
Full address	Country
Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, Istanbul	Türkiye
Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul	Türkiye

Directors
Director	Role	Start date	End date
AYTEK, Mustafa Cankat	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

LSEG PermID Open Data2,451

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

Source data IDs: gb-hmt-16059 · ua-nazk-company-10423 · ofac-46736 · permid-5086721365 · ua-nazk-company-11898

For experts: raw data explorer

Factsheet Data sources

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